Experience

Urwego Bank

• Rwanda
• Banking
• 1 - 100 Employee

• Compliance Officer

  • Mar 2021 - Present

  Support the Business Leaders, Branch Leadership team and staff by continually analyzing the implementation of policies, procedures and Risk Assessment Tool to ensure that business operations are conducted in fully safe and risk mitigated environment.

• Acting T24 and Guarantee Support Leader

  • Jul 2020 - Mar 2021

  Manage relationship with guarantee organizations and the requirements and tasks associated with partnership.Support loans , accounts and guarantee management to ensure accuracy, efficiency and compliance with all external requirements.Provide T24 training and recommend internal procedure changes to improve services.

• Credit Administration Team Leader

  • Apr 2015 - Jul 2020

  Responsibilities ; effectiveness of the department structure and application of established systems (policies, process, procedures & tools) in achieving compliance requirements, optimal efficiency, resource utilization and cost containment . Quality of lending portfolio through management and monitoring of documentation compliance, disbursements, data integrity etc in support of business strategy. Quality of leadership experienced throughout the department and how effectively that translates into conducive work environment and employee satisfaction. Adequacy of personal and staff competence to effectively perform department’s tasks. Reviews, commits and authorizes all core banking systems (T24) data input (loan disbursements, overdraft and non-funded facilities marking and static data amendments) done by team members to be in conformance with Facility Maintenance Memo (FMM) within the provided Turn Around Time (TAT). Ensure consistency in adherence to and effective application of established credit portfolio risk compliance systems (policies, processes, and tools) to achieve optimal efficiency and cost containment. Liaison with external service providers in the Bank’s approved panel including valuers and insurance companies among others as may be necessary in ensuring compliance to covenants of sanction.Visit customer collateral and their business. Show less

• Credit Administration Officer

  • Nov 2012 - Apr 2015

  Responsible for manage and coordinate the clerical, administrative process and underwriting functions of the bank's lending operation. Develops, defines, recommends, and supervises overall policies and procedures. Provides advice and guidance to others engaged in loan activities to ensure that loans are properly processed and that adequate controls are maintained.



Private Sector

• IT Services and IT Consulting
• 700 & Above Employee

• Commerce retail and accountancy activities

  • Jan 2008 - Nov 2012

  Construction company, public secretariat and assistant computer hardware , Quincaillerie company. Construction company, public secretariat and assistant computer hardware , Quincaillerie company.