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. 

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 

Bachelor of Business Administration, Finance