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Gaiso Kibedi

Bis 2025, KYC Analyst, SMBC
Rheurdt, Germany

Skills

MS Office
Team work
Communication skills
Reliability
ability to work under pressure
Analytical skills
attention to detail
Enthusiasm
Financial Analysis
problem solving skills
Negotiation skills
willingness to learn
Financial Services
Compliance
Know Your Customer (KYC)
Financial transaction
Anti Money Laundering
Regulatory Law
Banking
Bank
Anti Fraud Management
Business Law
Financial Crime
Private bank
Risk Analysis
Credit Risk
Credit business
PC
Payment
Microsoft
Application
Microsoft Excel
Economics

Timeline

Professional experience for Gaiso Kibedi

  • 6 months, Jul 2025 - Dec 2025

    KYC Analyst

    SMBC

  • 7 months, Sep 2024 - Mar 2025

    KYC officer

    DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH

Languages

  • English

    C2 (Expert / native speaker)

  • French

    B1-B2 (Good)

  • German

    B1-B2 (Good)

  • Lusoga

    C1 (Fluent)

  • Luganda

    C1 (Fluent)

  • Swahili

    A1-A2 (Basic)

  • English

    C2 (Expert / native speaker)

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