Priyal Desai

Relationship Manager at Almasi Financial Services Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Nairobi County, Kenya, KE

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Experience

    • Kenya
    • Financial Services
    • 1 - 100 Employee
    • Relationship Manager
      • Mar 2022 - Present

      I help in building and maintaining relationships with business clients and business partners, giving personalized advice for mutual growth. I help in building and maintaining relationships with business clients and business partners, giving personalized advice for mutual growth.

    • Kenya
    • Manufacturing
    • 700 & Above Employee
    • Lead - Treasury
      • May 2021 - Jan 2022

      Joint collaboration with the team in maintaining the firm's financial infrastructure, money management and circulation and managing the financial risks. This data helps in ensuring that the business has enough cash flow to maintain its day to day operations Joint collaboration with the team in maintaining the firm's financial infrastructure, money management and circulation and managing the financial risks. This data helps in ensuring that the business has enough cash flow to maintain its day to day operations

    • Banking
    • 1 - 100 Employee
    • Operations Officer
      • Nov 2017 - Mar 2021

      · Operational checker for Account opening, Account closing and all Account services (for both Consumer and Wholesale) · Client due diligence (CDD) operational responsibilities as defined by the CBK Standards. · Support the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard program. · Provide Governance and Operational Support to daily Operations for the teams · Identify Streamlining opportunities, cost saving opportunities and support Business transformation programs. · Support implementation and embedding of all new Business Product Procedures and Regulatory requirements. · Ensure adherence to Internal Procedures and regulatory framework at all times. Show less

    • Kenya
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • Cyber Security Analyst
      • May 2017 - Jul 2017

      Monitoring and scanning networks, performing tests and risk analysis, taking steps to ensure protection of data. (done with prior guidance from the supervisor) Monitoring and scanning networks, performing tests and risk analysis, taking steps to ensure protection of data. (done with prior guidance from the supervisor)

Education

  • United States International University
    Bachelor of Science in Information System and technology, Information Technology - Forensics and Cybercrime
    2013 - 2017

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