Benson Nthiani

A dedicated risk and compliance, operations, & finance professional with hands on experience in risk assessment, compliance, financial planning and budgeting, research and operational excellence. Proficient in research, analytics and reporting.

Risk and Compliance Assistant

CIC Insurance Company

Sep 2023 - April 2024 (8 months)

• Maintaining organized records for compliance activities, audits, and risk assessments.
• Conducting research on regulatory changes and reporting compliance status for management.
• Ensure Regulatory compliance in regard to Anti-Money Laundering and flag areas of non-compliance.
• Coordinating data entry and analysis to identify trends and potential areas of concern.
• Supporting audit coordination and document preparation for compliance reviews.

Finance & Account Officer - MONUSCO, UNITED NATIONS

Hashi Energy Ltd

Aug 2022 - May 2023 (10 months)

• Coordinated preparation and review of financial statements and all tax return
• Supported preparation of monthly budgets and administrative duties
• Collaborated with cross-functional teams to address compliance-related challenges
• Managed accounts receivables & payables and reconciled with clients and suppliers statements
• Monitored stock levels using SAP and updated inventory records
• Managed Petty Cash Accounts and ensured the transactions were properly authorized & supported.

Finance Assistant - MINUSCA, UNITED NATIONS

Hashi Energy Ltd

Dec 2021 - Jul 2022 (8 months)

• Conducted impromptu site visits for stock verification and liaised with site managers to solve any stock report related issues
• Oversaw daily, weekly and monthly stock reconciliation, generated inventory reports and successfully responded to audits
• Accurately used software such as SAP and Excel for tracking, evaluations, accounts payable and receivables
• Implemented procedures to ensure that bulk fuel requests are properly prepared, reviewed and approved to ensure reliable flow of fuel supply to the mission in line with the stock requirements
• Assisted in monitoring and analyzing contract performance to ensure compliance with contract terms,

schedules and cost objectives

University of Nairobi

Bachelor of Commerce - BCOM, Finance