Xavier Nanchengwa

Investigator at LocalBitcoins
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Contact Information
us****@****om
(386) 825-5501
Location
Nairobi County, Kenya, KE
Languages
  • English Native or bilingual proficiency
  • Swahili Professional working proficiency
Skills

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Bio

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Credentials

  • FIU CONNECT (Cryptoassets)
    ManchesterCF Financial Intelligence
    Jan, 2022
    - Nov, 2024

Experience

  • LocalBitcoins
    • Finland
    • Financial Services
    • 1 - 100 Employee
    • Investigator
      • Mar 2016 - Present

      I am responsible for the monitoring and investigation of users in accordance with anti-money laundering and terrorist financing regulations. This includes conceptualising automated processes that enabled the detection of potential criminal behaviour, investigating users and compiling reports with next-step recommendations for further investigation and/or reporting to relevant authorities. In addition, I am responsible for high-level security issues that users may encounter and assist said users with those problems. Show less

    • International Customer Support Specialist
      • Mar 2016 - Mar 2018

      I was responsible for the global customer experience on the platform from the beginning of the customer journey. Part of this included helping customers with the onboarding process and first trade experience. In addition, I was responsible for analysing customer feedback and proposing solutions that improve the customer experience and subsequently increase the customer lifetime value.

  • Lions Properties
    • Kenya
    • Real Estate
    • 1 - 100 Employee
    • Sales and Marketing Manager
      • Feb 2015 - Feb 2016

      Responsible for the sales and marketing aspect of Lions Properties, which included the maintenance and growth of key accounts for the company, designing of operational sales processes and systems for optimal visibility as well as leading, building and executing a content marketing strategy for B2C and influencer channels. Responsible for the sales and marketing aspect of Lions Properties, which included the maintenance and growth of key accounts for the company, designing of operational sales processes and systems for optimal visibility as well as leading, building and executing a content marketing strategy for B2C and influencer channels.

  • JengaWeb Ltd
    • Nairobi
    • Marketing Executive
      • Jan 2014 - Feb 2015

      Responsible for marketing products as well as proposing cost-effective marketing campaigns for project developers. Responsibilities included ● Conduct Market research on property trends ● Develop cost-effective marketing campaigns ● Provide timely intelligence and validate client needs and trends on a regular basis ● Establish and manage professional client relationships ● Write proposals for long-term contract agreements ● Devise solutions and strategies that meet client needs ● Engage clients on a weekly basis on the progress of their marketing campaign Show less

  • BuyRentKenya
    • Kenya
    • Real Estate
    • 1 - 100 Employee
    • Sales Account Manager
      • Jul 2013 - Dec 2013

      Responsible for selling various products on the website and identifying client needs through interactive seminars and meetings. Responsible for selling various products on the website and identifying client needs through interactive seminars and meetings.

  • AIESEC in Kenya
    • Kenya
    • Non-profit Organizations
    • 1 - 100 Employee
    • Chief Financial Officer, Legal and Administration
      • Jun 2012 - Jul 2013

      I was elected as Chief Financial Officer in June 2012. Overall responsibility was to generate, sustain and develop partnerships that support the running of AIESEC Kenya by increasing financial sustainability as well as ensuring the financial cash flow and business sustainability of AIESEC Kenya. In addition, I was required to safeguard the legal compliance of all AIESEC Processes and finally, I was the ultimate person responsible for AIESEC Kenya’s financial management. Key Responsibilities ● Managed national investments and infrastructure ● Tracked and reviewed exchange and business development targets ● Ensured legal compliance with Kenyan law ● Made quarterly reporting and strategic analysis of the financial situation of AIESEC Kenya ● Chief Legal counsel and Compendium manager of AIESEC Kenya ● Person in charge of implementation and review of financial policies and procedures ● General administration of AIESEC Kenya National Office Awards and Achievements ● Designed and implemented a cash flow management tool for the national entity as well as affiliate entities. ● Designed and implemented a universal and intuitive budget template for use by local entities. Show less

  • AIESEC in USIU-A
    • AIESEC USIU (concurrent with University studies)
    • VICE PRESIDENT FINANCE AND ADMINISTRATION
      • Jun 2011 - Jun 2012

      I was elected Vice President of Finance and Administration in July 2011 of AIESEC in USIU. My job role was to ensure that AIESEC USIU was financially stable as well as seek ways in which to ensure the sustainably of AIESEC USIU through goal setting and tracking as well as financial management and investment procedures. Key Responsibilities ● Financial Management: revenue generation, incomes & expenditure tracking, investment & expenditure decisions and financial planning ● Administration: office management and facilitation of basic office amenities ● Accountability: Reporting, Bookkeeping systems, source documentation e.g. receipts, invoices ● Budgeting: creation, tracking and review Show less

Education

  • United States International University - Africa
    Bachelor of Science, Finance and Accounting
    2009 - 2013
  • St. John's College
    A Levels, Accounting, Business studies, Mathematics
  • Kingswood College
    2001 - 2004

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