
Everlyn Mokaya
Project Coordinator

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About me
Risk & Compliance Management, Fraud Management, Operations and Financial Management.
Education

Kenya Institute Of Management
2015 - 2016Postgraduate Diploma In Purcahsing and Supplies Management
Alliance française de Nairobi
2010 - 2010Diplôme d’Etudes en Langue Française A1 Level
Institute of Adanced technology
2010 - 2010User Support Professional (A+)
The Catholic University of Eastern Africa
2013 - 2016Master of Business Administration - MBA Finance and Financial Management Services
The Catholic University of Eastern Africa
2009 - 2013Bachelor of Commerce (B.Com.) Finance, Second class Upper division HonorsActivities 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 - 2015MBA Financial ManagementActivities and Societies: Rotary Club of Karen Member and Club Secretary

The Catholic University of Eastern Africa
2010 - 2013Bachelor of Commerce - BCom Finance and Financial Management Services
Experience

Rotary Club of Karen
Jul 2014 - Jun 2015Project Coordinator
Kirinyaga County government /Parapet cleaning service Director
Feb 2015 - Jan 2016Personal Assistant
Fair Acres Farm
Jan 2016 - Apr 2016Executive 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 - nowCredit Officer
Jan 2019 - Jan 2024Branch Operations Officer
Jun 2016 - Jan 2019
Licenses & Certifications
- View certificate
.webp)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Apr 2023 - View certificate

ISO 31000 Lead Risk Manager
PECBOct 2024 - View certificate

Leadership Insights on Leading with Agility
I&M Bank LtdJan 2021 .webp)
Associate Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)
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