Daniel Muraguri

Daniel Muraguri

Debt Collection Officer

Followers of Daniel Muraguri405 followers
location of Daniel MuraguriNairobi County, Kenya

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  • Timeline

  • About me

    Finance | Projects | Investments | Credit Control

  • Education

    • KASNEB

      2008 - 2009
      Certified Public Accountant Accounting
    • KASNEB

      2005 - 2007
      Certified Credit Professional Credit Management Certified Credit Professional (CCP)
    • University of Nairobi

      2006 - 2010
      Bachelor of Commerce Finance
    • Jomo Kenyatta University of Agriculture and Technology

      2016 - 2020
      MSc Project Management Project Management
  • Experience

    • Securex Agencies Ltd

      May 2010 - Dec 2010
      Debt Collection Officer

      I assisted in the process of Debt Collection for efficient and effective collection of debts. I was involved in invoicing as well as reconciliation of customer accounts to achieve the maximum settlement of the debtors ledger.

    • International Potato Center

      Nov 2010 - Oct 2016

      I adeptly managed a range of financial activities, ensuring compliance with budgetary guidelines and optimizing asset management. My role encompassed coordinating treasury payments and transfers, reconciling accounts, payroll and conducting thorough financial monitoring. I have also actively contributed to the successful implementation of financial systems across regional country offices, a testament to my strategic vision and capacity-building abilities. I worked to support and achieve varied goals of the organization. Activities included journal entries, budgeting, forecasting, fixed asset tracking, KRA returns and various ad-hoc reporting and analysis including pricing and similar business modelling.

      • Accounting Specialist

        Jan 2014 - Oct 2016
      • Accounting Analyst

        Nov 2010 - Jan 2014
    • Canadian Bar Association

      Jan 2018 - Mar 2023
      Project Finance Specialist

      I was instrumental in shaping and executing budgets, policies, and procedures that led to streamlined financial operations. My meticulous attention to detail and unwavering commitment to accuracy, while ensuring efficient processes, allowed me to effectively validate and report financial data.

    • Medu Capital Ltd

      Apr 2023 - now
      Fundraising Consultant

      I advise on Corporate financial instruments for global trade, including letters of credit and bank guarantees. I oversee KYC and anti-money laundering compliance for client engagements, provide strategic guidance on debt, equity, grants, and LPO financing. I also manage client databases for regulatory compliance and data integrity as well as coordinate with banks and shipping agents to facilitate seamless trade flows.

  • Licenses & Certifications

    • Certified Professional Accountant

      Kasneb
      Jun 2009
    • Certified Credit Professional (CCP)

      Kasneb
      Jul 2007