Joy Chumba

Experience

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  Finlays

  Jun 2015 - Aug 2015

  Attache

  • Learning the models of business as used in industries.• Acquired experience in process flow of production of tea from nursery management up to marketing stage of the final product.• Practiced team work in all stages of tea production.• Acquainted myself with the economics of tea production.• Working as a team, we were tasked with monitoring the quality of delivered tea leaves for processing.

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  Fargo Courier

  Aug 2016 - Dec 2016

  Logistics Officer

  • Receiving and entering into the system incoming cargo• Planning on distribution of cargo• Processing the outgoing cargo and ensuring that they are loaded onto trucks for transport.• Working as a team to ensure smooth operations.

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  Diamond Trust Bank

  Sept 2018 - now

  • Ensuring Telegraphic Transfers (TT) and Real Time Gross Settlement (RTGS) payments are sent with the correct information as in line with the customer instructions and in accordance with banking policies and procedures as well as the applicable regulations.• Preparation of audit confirmation letters as required by clients.• Verification of Know Your Customer (KYC) details and ensuring Anti Money Laundering (AML) procedures are followed.• Working closely with the audit team giving them the right information to aid in the Operations Department Audit Show less

  • Credit Card Specialist

    Sept 2021 - now

  • Operational Risk Specialist

    Sept 2018 - now