Experience

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  Stanbic bank kenya

  Jan 2008 - now

  Ensuring Assets financed by the Bank are insured-Vehicle Asset Finance and Home Loan facilities for both staff & non-staff.Attending to and investigating expiring or expired collateral queries’ and concerns for all customers.Processing of insurance claims including follow up on claim settlement and ensure liquidation with nil losses due to wrong account numbers provided to the insurance companies. Tracking of insurances by reporting on a daily basis, expired insurances and those due to expire.Recommending draw down of facilities once satisfied that all terms and conditions of sanction and/or covenants that required action prior to draw-down have been met and all required security has been obtained and is perfected and in order.Preparing or verification of offer letters for Vehicle and Asset Finance facilities. Ensuring all Vehicles financed by the bank are jointly registered in the NTSA system and logbooks received in joint names.Ensuring all movable properties financed by the bank are registered online, in line with the Movable Property Security Rights Act Handling monthly reporting on the Banks collateral status. Show less Ensured that all accounts opened are maintained in the system as per the bank’s policy.Evaluated transaction alerts prompted by the AML (Anti-Money Laundering) Control system; raised STR in the case of a suspicious transaction; escalated suspicious transactions as per laid down bank policy.Proactively engaged staff in proper onboarding of clients from the onset of account opening.Ensured proper KYC (Know Your Client) documentation from the onset and in case of change in nature of client business, the client to inform and provide proper documentation that is to be updated in the bank records. Show less Ensured that all accounts opened are maintained in the system as per the bank’s policy.Evaluated transaction alerts prompted by the AML (Anti-Money Laundering) Control system; raised STR in the case of a suspicious transaction; escalated suspicious transactions as per laid down bank policy.Proactively engaged staff in proper onboarding of clients from the onset of account openingEnsured proper KYC (Know Your Client) documentation from the onset and in case of change in nature of client business, the client to inform and provide proper documentation that is to be updated in the bank records. Show less

  • Credit Risk Specialist

    Jan 2014 - now

  • Officer Account Maintenance and AML System Support

    Jan 2013 - Jan 2014

  • Archives and Records Management

    Jan 2008 - Jan 2013
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  Enabling qapital ag

  Jan 2022 - now

  Investment execution officer

  My role includes all actions required to close the loan deals after an appropriate loan approval is received including not limited to;1. Preparing loan documents; and ensure that all documents are prepared and executed in full compliance with all the applicable laws.2. Preparation of Frequency Currency Hedge.3. Disbursement and Hedge Execution.4. Post Disbursement Closing Activity 5. Loan Payment Collection6. Loan Administration