Anthony muthii Kariuki

I am a seasoned professional with 12 years of experience, I am confident in my ability to help your
organization translate creative ideas into ground breaking products and processes.
I have been able to provide both professional and office work management and customer service to all my
clients on a timely basis. In addition I have a diploma in personnel management, over the years I have
become proficient in a number of key areas including, fraud investigation precisely internal and external
fraud, fraud mitigation and detection, customer’s service, marketing, loan appraisals, loan processing, loans
collection and recovery, Staff management, In Watu credit was one of the first asset recovery officer and
also special case officer where i was able to handle most of critical asset recovery cases, recovery of fraud
and stolen asset mostly in challenging areas like Nairobi and hardship region like Turkana,North eastern
Kenya ,outside Kenya in country like Tanzania, Ethiopia, Uganda and Somalia. Also i have been traversing
in those places where i was able to establish and acquire so many contacts with the authorities and locals
which made it easy to attend critical cases without my presence. I was also able to establish and acquire
contacts of senior police officers in almost all regions of this country and some part of Tanzania, Ethiopia
and Uganda 
 

1.Head of recovery Iboda credit Kenya May 2023 -Present                                                                            2.Operations manager
Wiljpak company ltd • Dec 2022 – May 2023
3.Investigation manager
Watu Credit • Dec 2021 – Nov 2022
4.Special assignment officer
Watu Credit • May 2021 – Oct 2021                                                                                                                 5.Regional recovery supervisor
Watu Credit • Apr 2020 – Apr 2021
6.Gps officer
Watu Credit • Jul 2019 – Mar 2020
7.ecovery and special case officer
Watu Credit • Nov 2017 – Jun 2019
8.Branch manager
BIMAS Kenya Ltd • Jan 2016 – Oct 2017
9.Supervisor
BIMAS Kenya Ltd • Jun 2015 – Dec 2015
10.Credit officer
BIMAS Kenya Ltd • Mar 2011 – May 2015
11.Intern
Bimas of Kenya • Dec 2010 – Feb 2011
12.Intern
Embu Water And Sanitation Company • Sep 2010 – Nov 2010
 
 

Diploma in personnel management .