Benson Nthiani

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