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Enock Kivuva

Enock Kivuva

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location of Enock KivuvaNairobi County, Kenya

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  • Timeline

  • About me

    Risk and Compliance Officer, Multichoice Kenya

  • Education

    • St Thomas Aquinas Katheka Boys' High School

      2005 - 2008
      KCSE

      Activities and Societies: Member of Maths Club Studying

    • Holy Trinity Primary School

      1995 - 2004
      KCPE

      Activities and Societies: Active in : Drama Clubs Music Festivals

    • Kenyatta University

      2018 - 2024
      Master of Business Administration - MBA Strategic

    • Kenyatta University

      2010 - 2014
      Economics and Finance Applied Economics

  • Experience

    • Safaricom PLC

      Oct 2015 - Nov 2023

      Business wide Control Self-AssessmentProduct Risk AssessmentMonitoring Corporate Compliance (to both internal and the operating environmentPartner On boarding Due DiligenceFraud Monitoring and AnalysisKYC Market Surveys and Dealer complianceUser Access Reviews and Simswap Fraud Analysis

      • Risk and Compliance Officer

        Apr 2017 - Nov 2023

      • Graduate Management Trainee

        Oct 2015 - Apr 2017

    • Multichoice Kenya

      Dec 2023 - now
      Risk and Compliance Officer

      Ensuring that the organization adheres to applicable laws, regulations, and industrybest practices. I am responsible for identifying potential risks, assessing complianceprocesses, and implementing measures to mitigate those risks. This role requires a deep understandingof regulatory requirements, strong analytical skills, and the ability to communicate effectively withstakeholders.

  • Licenses & Certifications