Experience

Absa Bank Kenya PLC

• Banking
• 100 - 200 Employee

• Treasury Assistant- Post Trade Services

  • Jun 2021 - Present

  Ensuring maintenance of controls as per regulatory and compliance standards in the processing of deal transactions with an emphasis on settlements, confirmation and any credit exposureDaily identification of all trades which meet regulatory thresholds and reconciliation of the same with provided related documentary evidence Working closely with the Anti Money Laundering Reporting Officer and the Risk / Compliance champions to ensure 100% compliance with Sanctions, Anti Money Laundering, Know Your Customer procedures and bank policies without any breach in policy Comply with Operational risk and rigor standards in respect to protecting people, customer’s assets and the bank as a whole within a stringent operational framework in line with Group policy controls and compliance Show less

• Compliance and Monitoring Manager

  • May 2019 - Jul 2021

  Monitoring of the Compliance processes and methodology in the business function to ensure regulatory and AML compliance as well as the implementation,alignment and embedding of the Compliance training requirements in the business.Ensuring that the Compliance functions delivers the Compliance and Financial Crime deliverable required.Support the Country Compliance Monitoring and Training Manager/Head of Compliance with their Governance responsibilities by assisting in the preparation of reports,presentations and special position papers.Maintain accurate and up to date working databases which correctly reflect the final report issued.Ensuring reports/working papers and databases are properly archived after the completion of the Compliance Monitoring. Show less



Barclays Bank Kenya limited

• Barclays Bank Kenya

• Schemes Reconciliation Analyst

  • Jan 2011 - May 2019

  Ensuring Card Schemes (Visa, MasterCard,UPI and Amex)incoming reconciliation is carried out in accordance to the Banks processes, Central Bank and Schemes Regulations Ensuring MasterCard and Visa billings are received on a monthly basis and passed to the correct accounts. Ensuring reconciliation of outgoing reports and ATM (local and international) is done. Ensuring reconciliation of Kenya and Northampton payment reports. Ensuring reconciliation of KNNS reconciliation. Ensuring that company policy is implemented with regards to account maintenance. Ensuring all incomes are collected and posted to the right accounts. Ensuring that there is no income leakage due to covering the settlement reports. Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and internal Absa Bank Kenya Plc policy standards. Show less



Barclays Bank Kenya

• Kenya

• Maintenance And Direct Debits Supervisor

  • 2009 - Dec 2010

  • Oversee a team of 11 staff in Barclaycard Operations on a day-to-day basis with regards to credit card account maintenance as well as merchant account maintenance. • Ensure that the direct debit instructions for the non- Barclay’s card holders are well executed in terms of credit card account set- ups. • Detailed root cause analysis is carried out on rejects from Corporate Service Centre and unpaids from the other banks are actioned within the stipulated time frames. • Oversee a team of 11 staff in Barclaycard Operations on a day-to-day basis with regards to credit card account maintenance as well as merchant account maintenance. • Ensure that the direct debit instructions for the non- Barclay’s card holders are well executed in terms of credit card account set- ups. • Detailed root cause analysis is carried out on rejects from Corporate Service Centre and unpaids from the other banks are actioned within the stipulated time frames.