About Emmanuel Murwa :
Over 10 years' experience in development and practice of financial reconciliations, operational policy formulation and review, risk management and investions of money movements and appropriations.
Highly skilled in qualitative and quantitative analysis with risk based approach in undertaking financial reconciliations.
Experience
Reconciliation Officer, Co-operative Bank of Kenya
Identification, investigation and remediation of several fraud cases in the banking industry;
I formulate reconciliation process manuals for digital transaction product offerings;
Back-stopped the Compliance Department's investigations for possible POCAMLA breaches;
Trained over 400 staff and provided consultancy for over 15 SACCOs' staff in reconciliation management
Education
Bachelor of Business Administration, Finance
Professionals who compete with Emmanuel
Professionals in the same Banking / Loans sector as Emmanuel Murwa
Professionals from different sectors near Nairobi, Nairobi Area
Other users who are called Emmanuel
Jobs near Nairobi, Nairobi Area
-
Relationship Manager
Found in: beBee S2 KE - 1 day ago
HF Group Nairobi, Kenya Full timeHousing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively. · Principle Accountabilities · Trade Finance deal origination, structuring, placement an ...
-
Online writers
2 months ago
Direct apply
A private international organization (NGO) in partnership with the government has created new vacancies for graduates and undergraduates within Nairobi. Our company deals with Worldwide Business Inventions. · We are looking for ambitious and goal- oriented individuals to be par ...
-
Information and Communication Technology Intern at
Found in: beBee S2 KE - 6 days ago
Amref Kenya Nairobi, Kenya Full timeAmref Health Africa in Kenya is the country programme office of Amref Health Africa, Africa's largest International Health NGO. This is the largest and oldest country programme in Africa with an average annual budget of USD 40million. · Job Purpose · We are recruiting for the Inf ...