Handymen - Working specialties
Experience:
April 2019 to date: Compliance Officer Brac Uganda Bank LTD
Duties and responsibilities include;
• Develop Compliance work plans and submitting them to the compliance supervisor for approval.
• Gathering data and producing reports on the qualitative and quantitative analysis.
• Training of staff about the new company policies and procedures, circulars to build their capacity and competency in their daily activities
• Identifying compliance gaps in daily branch operations, policies and procedures and submitting a weekly report at the end of the compliance review.
• Conducting follow up on audit issues and ensuring their closure and provide a status report to the compliance manager.
• Risk assessment on the bank actives and operations and guide the compliance manager on how to mitigate the risks
• Carrying out internal investigations on fraud, financial irregularities and misappropriation through reconciliation of account ledgers and statements and present a report to the compliance supervisor.
• Analyze market trends and conditions to ensure the bank maintains a quality portfolio.
September 2016 to March 2019: Monitoring and evaluation office Brac Finance LTD
Duties and responsibilities include;
• Developing monitoring schedules
• Customer retention and education through group visits and individual group visits.
• Carrying out research and pilot surveys for the new products.
• Training of staff about the new company policies and procedures, circulars to build their capacity and competency in their daily activities
• Identifying compliance gaps in daily branch operations, policies and procedures and submitting a weekly report at the end of the monitoring review.
• Conducting follow up on audit issues and ensuring their closure and provide a status report to the division monitor.
• Carrying out internal investigations on fraud, financial irregularities and misappropriation through reconciliation of account ledgers and statements and present a report to the division monitor.
• Loan compliance: Carry out day- to-day monitoring of client's loan performance in line with agreed terms and conditions of the loan and per set credit policy and procedures.
• Credit recovery support: supporting the credit officers & supervisors with loan application process at branch level, monitoring of client's loan performance, adherence to KYC/AML procedures due to the client, loan collateral and recovery procedures that may arise out of poor loan management processes.
June 2015 to June 2016: Team leader field operations At OLAM Uganda
Duties and responsibilities
• Data collection, monitoring workers, direct involvement in the purchase of coffee, • Compiling monthly transaction reports
Education:
Certificate of continuing Professional
Education (The Institute of Internal
Auditors-Uganda) 28th June to 1st July 2017 Risk, internal Controls, fraud & investigation
Degree (Makerere University) 2011 to 2014 Bachelors of science (statistics & mathematics )
High school (Mulusa Academy Wobulenzi) 2009 to 2010 Uganda Advanced Certificate of Education Ordinary secondary level (Makerere college school) 2005 to 2008 Uganda Certificate of Education
Skills:
• Integrity and Professional ethics.
• Planning and organizing skills
• Strong analytical and problem solving skills
• Highly Customer oriented and excellent communication skills to promote ultimate goal to excel organization
• Very dynamic and flexible.
• Cooperative spirit of team work and never afraid of taking the initiative; as demonstrated as a team leader in the different branch reviews carried out under compliance.
• Good negotiation skills
• Willingness to learn under all spheres of life.
• Openness to constructive criticism and new ideas.
• Skills and knowledge in computer packages such as Microsoft word, Excel, Power point among others.
Additionally:
Other Certificates Attained
• Change agent (Facilitator training); attained during the One Brac Strategic seminar during transformation from finance to a bank.
• Customer Service training
• Certificate in investigation, Report writing and Anti-money Laundering training • Social impact planning certificate.