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Samuel Muthama

Samuel Muthama

Babking

Talent
Nairobi, Nairobi AreaMember since January 10, 2023
babkingCustomer Due Diligence (CDD) & Enhanced Due Diligence (EDD)AML/CFT Compliance & POCAMLA / CBK Regulatory RequirementsTransaction Monitoring, Customer Monitoring & Alert ReviewSTR/CTR Identification, Escalation & Regulatory ReportingCustomer Risk Profiling & AML Risk AssessmentsKYC/AML Policy, Framework & SOP DevelopmentCompliance Reporting, Risk Assessment & Case ManagementOperational Risk, Controls & Quality Assurance
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babkingCustomer Due Diligence (CDD) & Enhanced Due Diligence (EDD)AML/CFT Compliance & POCAMLA / CBK Regulatory RequirementsTransaction Monitoring, Customer Monitoring & Alert ReviewSTR/CTR Identification, Escalation & Regulatory Reporting

About

Professional Summary

Highly skilled and experienced Bank Operations professional demonstrated history of working in the banking industry. Skilled in Analytical Skills, Microsoft Word, Banking, Account risk analysis as well as management of Donor funded project. Good experience and knowledge in Customer Onboarding, Credit Operations, Bank reconciliations and Project Implementations.

Among the roles I can handle include: Ensure proper and detailed customer compliance as well as enhanced due diligent before onboarding Customers.

ACHIEVEMENTS

  • Successful and proper management of donor funded project
  • Mapping of the bank’s operational and Credit processes.
  • Core banking alignment
  • Digitization of customer onboarding and archival processes.

Experience

Professional Summary

Highly skilled and experienced Bank Operations professional demonstrated history of working in the banking industry. Skilled in Analytical Skills, Microsoft Word, Banking, Account risk analysis as well as management of Donor funded project. Good experience and knowledge in Customer Onboarding, Credit Operations, Bank reconciliations and Project Implementations.

Among the roles I can handle include: Ensure proper and detailed customer compliance as well as enhanced due diligent before onboarding Customers.

ACHIEVEMENTS

  • Successful and proper management of donor funded project
  • Mapping of the bank’s operational and Credit processes.
  • Core banking alignment
  • Digitization of customer onboarding and archival processes.

Education

Bachelor of Commerce- Accounting

Skills

babking

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