Maureen Dolka

I possess an undergraduate degree in Banking and finance and current doing MSc Operations and Technology at University of Nairobi. I have tremendous work experience in banking, finance, payments, reconciliation, and financial evaluation. Details of my background and career contributions are documented in the attached curriculum vitae. These are representative of the values that I will bring. 

1. Processing and verification of outgoing remittances both local and international in line with the required regulations.
2. Processing and verification of incoming remittances both local and international in line with both local and industry regulations.
3. Keeping updated with the various regulations and policies both local and international with regards to the circulation and transfer of funds.
4. AML compliance issues investigation on the various transactions done on daily basis.
5. Responding to CBK queries on various accounts in line to CDS accounts for the various clients of the bank.
6. Querying and responding to various international and local queries that may arise from the various transactions that are processed within the department.
7. Doing various reconciliations and daily checks to make sure that items were properly processed in line with the requirements.
8. Preparation of various matrixes used in evaluation of branch performances. 
9. Data Management System development team, to be used in storing of documents and processing instructions.
10. OMNI Channels payments development team; development of the new internet banking for the bank. 
11. Finacle 10 payments development team, development of new core banking system.
12. Preparation of diaspora monthly report and other daily and monthly reports for the bank.

MSc Operations and Technology Management: University of Nairobi.

Bachelor of Commerce (Banking and Finance): Egerton University Nakuru Town Campus. 

Certificate in International Computer Driving License: Institute of Advanced Technology (IAT).

Kenya Certificate of Secondary Education: Namawanga Girls Secondary School