Everlyn Mokaya

Everlyn Mokaya

Project Coordinator

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location of Everlyn MokayaNairobi County, Kenya

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  • Timeline

  • About me

    Risk & Compliance Management, Fraud Management, Operations and Financial Management.

  • Education

    • Kenya Institute Of Management

      2015 - 2016
      Postgraduate Diploma In Purcahsing and Supplies Management
    • Alliance française de Nairobi

      2010 - 2010
      Diplôme d’Etudes en Langue Française A1 Level
    • Institute of Adanced technology

      2010 - 2010
      User Support Professional (A+)
    • The Catholic University of Eastern Africa

      2013 - 2016
      Master of Business Administration - MBA Finance and Financial Management Services
    • The Catholic University of Eastern Africa

      2009 - 2013
      Bachelor of Commerce (B.Com.) Finance, Second class Upper division Honors

      Activities and Societies: Rotaract Club Of Catholic University Club President AIESEC club Member Catholic University Finance Students association Catholic University Community service

    • The Catholic University of Eastern Africa

      2013 - 2015
      MBA Financial Management

      Activities and Societies: Rotary Club of Karen Member and Club Secretary

    • The Catholic University of Eastern Africa

      2010 - 2013
      Bachelor of Commerce - BCom Finance and Financial Management Services
  • Experience

    • Rotary Club of Karen

      Jul 2014 - Jun 2015
      Project Coordinator
    • Kirinyaga County government /Parapet cleaning service Director

      Feb 2015 - Jan 2016
      Personal Assistant
    • Fair Acres Farm

      Jan 2016 - Apr 2016
      Executive Assistant
    • I&M Bank Ltd

      Jun 2016 - now

      ◽ Monitor and track covenants; assess client credit applications to identify risk exposures.◽ Analyze applicants' financial status, credit, and property evaluations to determine feasibility of granting loans.◽ Extensive experience across departments including, Customer Services, Cash Department and Credit Department.◽ Explain to customers the different types of loans and credit options that are available, as well as the terms of those services.◽ Develop and analyze various types of credit information pertaining to diverse types of loans; prepare credit reports, maintain control over standing of current accounts, furnish information relative to credit inquiries.◽ Achieve efficiency within Credit department, build consistency with adherence to credit policies and procedures and collection practices and improve on collection delinquency goals.◽ Complete accurate cash flow analysis, collateral analysis, company credit review, risk rating, pricing and covenants and guarantor analysis within the scope of credit presentation. Show less

      • Assistant Manager Risk and Compliance

        Feb 2024 - now
      • Credit Officer

        Jan 2019 - Jan 2024
      • Branch Operations Officer

        Jun 2016 - Jan 2019
  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Apr 2023
      View certificate certificate
    • ISO 31000 Lead Risk Manager

      PECB
      Oct 2024
      View certificate certificate
    • Leadership Insights on Leading with Agility

      I&M Bank Ltd
      Jan 2021
      View certificate certificate
    • Associate Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)