SAMUEL CHIVILA

About

Fraud and risk analyst with 3+ years of experience in KYC/AML compliance, document validation, background vetting, and fraud detection. Specialized in supporting iGaming and high-risk environments through real-time risk mitigation and identity verification.

Experience

• Fraud & Risk Analyst (KYC team)
  Sportserve
  Mar 2026 – Present
• Investigations & Risk Analyst
  Spectrum Network International
  Feb 2025 – Feb 2026
• Investigations Apprentice
  Kenya Electricity Generating Company
  Nov 2023 – Apr 2024
• Investigations Intern
  Kaptembwo Police Station
  Jan 2022 – May 2022

Education

• Bachelor of Arts in Security Studies & Criminology
  Mount Kenya University
  Security Studies & Criminology · 2018 – 2022
• Kenya Certificate of Secondary Education
  St Luke’s High School
  2014 – 2017

Skills

• SQL
• Data Analysis
• Jira
• Zendesk
• Fraud Detection
• Excel
• Sanctions Screening
• PEP Screening
• KYC
• Customer due diligence
• GDPR
• AML
• OSINT
• Enhanced Due Diligence
• Taurus
• Icore

Courses & certifications

• AML & KYC course · India Institute of Banking and Finance
• Introduction to Digital Business Skills · HP
• Customer Experience (CX) for Business Success · HP

🗣️ Languages

• English · Fluent
• Swahili · Fluent
• French · Basic