Natasha Sabuni

Natasha Sabuni is an experienced finance professional currently serving as a Transactions Monitoring Analyst at CRDB Bank Plc since November 2021, where responsibilities include identifying and reporting potential money laundering and fraudulent activities, as well as conducting enhanced due diligence on various Anti Money Laundering typologies. Prior to this role, Natasha worked as an Audit Associate at Lyno Associate from April 2019 to October 2021, focusing on business and client account analysis, training new team members, and preparing audit feedback reports. Natasha's earlier experience includes serving as an Assistant Accountant at NA Business Consultancy from February 2018 to March 2019, where responsibilities involved maintaining accurate financial records, assisting clients with accounting tasks, and developing financial strategies for SMEs.