Experience

  • Risk and compliance officer

    at Kenya Women Micro-finance Bank

    January 2019 - at Present

    Embu

    These are my responsibilities • Monitor and coordinate compliance programs of all departments within the bank and ensure their procedures, internal systems and controls are up-to-date and properly documented • Identification of risks and maintenance of risk register with key risks and mitigation strategies. • Investigate and assess alerts relating to potential money laundering risks in the bank from Tera Intelligence system. • Ensure efficient identification and monitoring of suspicious activities and transactions and reporting of the same to GM Risk and Compliance as well as FRC. • Ensure compliance with regulatory requirements and other relevant laws • Conduct regular onsite and offsite compliance checks and prepare exemption reports for management.

  • Branch Accountant

    at Kenya women micro-finance bank.

    December 2015 - December 2018

    Embu

    These were my responsibilities • Cash handling in the bank • Ensuring all financial documents are well filed.. • Preparing bank reconciliations for the unit. • Preparing and initiating payments. • Preparing and submission of withholding tax certificates to KRA. • Handling plans and suppliers queries. • Ensuring proper filing and maintenance of proper records. • Ensuring compliance with internal control

Education

  • Bachelors of Commerce-finance

    at K.C.A University

    2017 - 2019 (2 years)

  • Certified Public Accountant-CPA-K

    at K.C.A University

    2012 - 2014 (2 years) Nairobi

  • Kenya certificate of secondary education

    at Kithangathini High school

    2007 - 2010 (3 years) Makueni

Languages

  • English Conversation

  • Swahili Conversation

Hives