Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Kamau Elhadi

Phoenix

Summary

Versatile and dependable professional with a proven background in electrical systems, traffic signal maintenance, and financial risk analysis. Skilled in troubleshooting, preventive maintenance, AML investigations, blockchain analytics, and KYC/KYB compliance. Holds a Class A CDL with endorsements, bringing flexibility for roles requiring both technical field expertise and transportation support. Recognized for reliability, adaptability, and a strong work ethic.

Overview

10
10
years of professional experience
1
1
Certification

Work History

AML Analyst / Risk Analyst

Wipro / TD Bank
07.2024 - 07.2025

• Investigated financial transactions for potential money laundering, ensuring regulatory compliance.
• Applied blockchain analytics tools to trace suspicious activity and strengthen case documentation.
• Collaborated with cross-functional teams to refine risk frameworks and implement robust AML policies.
• Completed thorough KYC/KYB reviews and maintained accurate, up-to-date customer records.

  • Collected and analyzed statistics on program data and usage using Excel.
  • Utilized Microsoft Excel, QuickBooks and Oracle software to manage invoices and payments.
  • Set up and entered financial data into spreadsheets using Microsoft Excel.

Truck Driver

Norton Transport
01.2022 - 06.2024

• Safely transported vehicles including flatbeds, sedans, and commercial trucks across long-distance routes.
• Maintained DOT compliance and delivered vehicles securely and on schedule.

  • Inspected trucks for malfunctions and reported vehicles to management for corrective action.
  • Demonstrated safe driving by following regulations and safety procedures, resulting in zero accidents.
  • Operated with safety and skill to avoid accidents and delays.

Maintenance Custodian Driver

SEPTA
01.2023 - 12.2023

• Performed detailing, cleaning, and light maintenance for public transit buses.
• Operated agency vehicles to support service and maintenance schedules.

  • Kept building spaces premises clean inside and outside.
  • Ran variety of cleaning machines such as floor machines designed to strip, wax, extract, and top scrub floors and carpets.

Truck Driver / Car Hauler

Boss Hogg International
12.2018 - 01.2023
  • Dropped and hooked trailers and changed configuration of equipment.
  • Minimized delays by planning and adjusting routes to account for changing weather and traffic conditions.
  • Maintained daily, legible DOT log book and submitted corresponding documents.
  • Obtained necessary permits and licenses to operate various commercial vehicles legally.
  • Managed secure loading, transport, and unloading of vehicles on long-haul routes.
    • Ensured vehicle integrity and safety in compliance with DOT regulations.

Electrician / Traffic Signal Technician

City of Atlanta
06.2015 - 12.2018
  • Stored and maintained power tools and equipment for each job.
  • Coordinated with other trades and general contractors to facilitate layout of recessed fixtures and architectural lighting.
  • Worked from ladders, scaffolds and lifts to install, maintain, or repair electrical wiring equipment and lighting fixtures in ceilings, on roofs and on towers.
  • Inspected electrical systems, equipment and components to identify hazards, defects, and repair requirements.
  • Planned layout and installation of electrical wiring, equipment, and fixtures based on specifications and applicable code.
  • • Installed, maintained, and repaired traffic signal systems, controllers, and related electronic equipment.
    • Conducted troubleshooting and diagnostics on malfunctioning signal equipment to restore safe traffic flow.
    • Performed routine inspections, preventive maintenance, and software updates to minimize downtime.
    • Interpreted blueprints, electrical schematics, and technical manuals for accurate repairs and installations.
    • Configured signal timing, detection systems, and communication networks to meet city and state requirements.

Education

BBA - Banking And Finance

Western Governors University
Salt Lake City, UT
12-2025

Skills

  • Regulatory reporting
  • Transaction monitoring
  • Know your customer
  • Audit support
  • Traffic Signal Installation & Maintenance
    Electrical & Electronic Systems
    Preventive Maintenance & Troubleshooting
    AML Investigations & Risk Analysis
    Blockchain Analytics & Transaction Monitoring
    KYC/KYB Due Diligence
    CDL Class A (with endorsements)
    OSHA & MUTCD Safety Compliance

  • Advanced in Microsoft excel, project, and Visio
  • Basic functions in Excel
  • Microsoft Excel
  • Advanced Excel spreadsheet functions
  • Pivot tables and charts

Certification

• Class A CDL with endorsements
Tanker , passenger, doubles and trippers.

Timeline

AML Analyst / Risk Analyst

Wipro / TD Bank
07.2024 - 07.2025

Maintenance Custodian Driver

SEPTA
01.2023 - 12.2023

Truck Driver

Norton Transport
01.2022 - 06.2024

Truck Driver / Car Hauler

Boss Hogg International
12.2018 - 01.2023

Electrician / Traffic Signal Technician

City of Atlanta
06.2015 - 12.2018

BBA - Banking And Finance

Western Governors University
Kamau Elhadi