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Kevin Ojwang

Kevin Ojwang

Quality Assurance and compliance Manager

Talent
Nairobi, Nairobi AreaMember since March 30, 2023
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About

I am a seasoned banker with key interest in leadership development, a primary component in business growth.

Formulating and implementing strategies to turn around business and increase the bottom line is my passion.

With my 13 years’ Experience with Progressive specialization in Cash Managing Role , I am an

Accomplished, innovative and reliable individual who has been recognized for excellence in accounting and financial development.

Experience

August 2021- Current KCB GROUP

Service Quality and Compliance Manager

Achievements: Overall control of all Bank cash assets, movements and custody that include

Cash in Transit operations, ensuring there is dual control in all cash transactions and that all local and international cash movements are properly authorized, documented and supported in compliance with set regulations and policies.

KEY RESPONSIBILITIES

  • Ensure that the correct procedures for handling and movement of cash locally and abroad are adhered to.
  • Ensure branches always have enough operating cash.
  • Monitor cash trends and ensure branch cash holdings are within prescribed limits,

and any surplus cash is cleared correctly.

  • Ensure that bank staff have adequate knowledge on cash and its related aspects.
  • Maintain zero outstanding items on all cash suspense accounts.
  • Timely submission of all unit reports and documentation.
  • Visit branches to ensure compliance to proper cash processes and integrity on cash.
  • Ensure ALCO approvals are in place for all cash branch holding limits.
  • Verify/approve cash movement locally and abroad.

August 2021- Current KCB GROUP

Service Quality and Compliance Manager

Achievements: Overall control of all Bank cash assets, movements and custody that include

Cash in Transit operations, ensuring there is dual control in all cash transactions and that all local and international cash movements are properly authorized, documented and supported in compliance with set regulations and policies.

KEY RESPONSIBILITIES

  • Ensure that the correct procedures for handling and movement of cash locally and abroad are adhered to.
  • Ensure branches always have enough operating cash.
  • Monitor cash trends and ensure branch cash holdings are within prescribed limits,

and any surplus cash is cleared correctly.

  • Ensure that bank staff have adequate knowledge on cash and its related aspects.
  • Maintain zero outstanding items on all cash suspense accounts.
  • Timely submission of all unit reports and documentation.
  • Visit branches to ensure compliance to proper cash processes and integrity on cash.
  • Ensure ALCO approvals are in place for all cash branch holding limits.
  • Verify/approve cash movement locally and abroad.

August 2021- Current KCB GROUP

Service Quality and Compliance Manager

Achievements: Overall control of all Bank cash assets, movements and custody that include

Cash in Transit operations, ensuring there is dual control in all cash transactions and that all local and international cash movements are properly authorized, documented and supported in compliance with set regulations and policies.

KEY RESPONSIBILITIES

  • Ensure that the correct procedures for handling and movement of cash locally and abroad are adhered to.
  • Ensure branches always have enough operating cash.
  • Monitor cash trends and ensure branch cash holdings are within prescribed limits,

and any surplus cash is cleared correctly.

  • Ensure that bank staff have adequate knowledge on cash and its related aspects.
  • Maintain zero outstanding items on all cash suspense accounts.
  • Timely submission of all unit reports and documentation.
  • Visit branches to ensure compliance to proper cash processes and integrity on cash.
  • Ensure ALCO approvals are in place for all cash branch holding limits.
  • Verify/approve cash movement locally and abroad.

Education

2011-2013 UNIVERSITY OF NAIROBI

Master’s in business administration – strategic management

2003-2007 EGERTON UNIVERSITY

Bachelor of Science Degree in Foods Nutrition and Dietetics

2nd Class Honors – upper Division

1998-2001 ST. GABRIEL’S MINOR SEMINARY

Kenya Certificate of Secondary Education (KCSE)

Mean Grade: B (plain)

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