PETER MUSYIMI
Cape Town
Summary
To participate as a team member in a dynamic work environment focused on promoting business growth by providing superior value and service to customers and optimize in the application of the knowledge gained in finance and work experience with an aim of being a good manager.
Overview
15
15
years of professional experience
Work History
Senior Officer
State bank of Mauritius(KENYA)LTD
Nairobi
08.2018 - 01.2022
- Daily Reconciliation of transit accounts for clearing department.
- Processing salaries and standing instructions received via Salary Processing System (SPS)
- Downloading inward clearing files from Central Bank and importing into the Clearing System for processing.
- Validation for all inward cheques and direct debit instructions.
- Consolidating and transmitting Outward cheques and Electronic funds transfers (EFTs) for both session one and two of the Automated Clearing Housing.
- Resolution of client queries.
- Key achievements: Developed manual for abroad cheques including the procedures and workflows which were non-existent
- Risk Champion for clearing provided leadership in implementing the Risk Control Self-Assessments for identifying and mitigating risks
- Automation of clearing processing-In-house Rafiki Cheques,Direct Debits etc
- CRM champion for resolution of queries directed to Clearing
- OPERATIONS DEPARTMENT-FIXED DEPOSIT UNIT ROLES
- Ensuring compliance with bank operational and customer care policies and procedures
- Handling the following processes in line with Bank’s policies and operating procedures
- Opening of branch and institutional term deposit accounts via flex cube
- Maintenance of term deposit details in the bank systems as per the approved instructions and bank policies and procedures
- Processing of institutional banking and branch term deposits upon receiving all the relevant documents and ensuring that they are all approved by authorized signatories
- Updating rates in the relevant bank systems
- Liquidation of term deposits
- Authorizing Institutional banking RTGS.
Agribusiness Relationship Officer
Chase Bank(KENYA) Ltd
Nairobi
07.2016 - 02.2017
- Provided financial advice to clients based on their needs and goals.
- Analyzed client data to identify opportunities for cross-selling products and services.
- Developed strategies for enhancing customer loyalty through improved engagement initiatives.
- Collaborated with internal teams such as marketing, sales, operations, risk management and compliance to maximize customer satisfaction levels.
- Drafted proposals for potential new business opportunities, providing clear explanations of the benefits offered by each product or service.
- Monitored account activity for signs of suspicious transactions or activities that could pose a risk to the organization's security protocols.
- Participated in team meetings discussing current projects, initiatives and strategies related to relationship development.
- Attended networking events in order to establish contacts within the industry.
- Opened new accounts, collected client documentation and processed transactions.
Clearing Officer
Chase Bank (Kenya) Ltd.
Nairobi
07.2011 - 04.2016
- Daily Reconciliation of Transit accounts for clearing to ensure all transactions have been posted to the intended client’s and GL accounts
- Processing salaries and standing instructions received via Salary Processing System (SPS)
- Downloading inward clearing files from Central Bank and importing into the Clearing System for processing
- Posting cheques, EFT’s, direct debits and settlements into the core banking
- Cheque validation for all inward cheques and direct debit instructions
- Processing Non-CTS cheques and abroad cheques
- Consolidating and transmitting Outward cheques and Electronic funds transfers (EFTs) for both session one and two of the Automated Clearing Housing
- Resolution of client queries
- Key achievements: Actively participated in SBM culture change initiative as a change champion
- Proposed system enhancements to improve workflows on clearing tasks
- Represented SBMK interbank quiz competition
Sales Representative
Unique Air Fresheners Co. Ltd.
08.2006 - 12.2006
- Merchandize promotion
- Field operations
- Selling of Company’s Merchandize
- Implementing company’s sales strategy.
Education
ACCA Part1-F4-F8 Exempted F1to F3 -
Oshwal College Nairobi
04.2024
Post Graduate Diploma Development Finance - Trade FinanceEnvironmental Finance and Sustainable Investments.Risk Management and Sustainability of Development Finance Institutions.Public Private Partnership for Development Financing.Banking and Finance in Emerging Markets.
GSB-University of Cape Town
Cape Town03-2023
Online Business Finance training course - Business Finance
Brainnest Consulting Company
11-2022
Bachelor of Science Degree in International Business Administration (Finance Option) - Corporate FinanceInvestmentsMoney & Capital MarketsInternational Managerial FinanceFinancial Information System
United States International University-Africa
08-2011
ICDL (International Computer Driving Licence) -
Institute of Advanced Technology (IAT)
Nairobi,Kenya08-2007
Skills
- Business skills
- Strategic Planning
- Operations Management
- Cross-Functional Collaboration
- Organizational improvement
- Operations Planning
- Reporting management
- Documentation And Reporting
- Reporting oversight
Leadership Experience
- Treasurer of Chinese club at USIU
- Project leader of USIU Business Club
- Entrepreneurs club at University of Cape Town
Hobbies and Interests
Reading educational and inspirational books, traveling, socializing and participating in sports like Basketball.
References
- Mr. Mathias Mulumba, Enterprise IT Risk and Audit Specialist, Engen Petroleum SA, +27629672928, mathiasm60@gmail.com
- Mr. Kenneth Mutema , Assistant Manager-Operations- SBM Bank Kenya Ltd, P.O Box 34886-00100, Nairobi, kmutema@sbmbank.co.ke
Languages
English
First Language
Swahili
Proficient (C2)
C2
Chinese (Mandarin)
Beginner (A1)
A1
Timeline
Senior Officer
State bank of Mauritius(KENYA)LTD
08.2018 - 01.2022
Agribusiness Relationship Officer
Chase Bank(KENYA) Ltd
07.2016 - 02.2017
Clearing Officer
Chase Bank (Kenya) Ltd.
07.2011 - 04.2016
Sales Representative
Unique Air Fresheners Co. Ltd.
08.2006 - 12.2006
ACCA Part1-F4-F8 Exempted F1to F3 -
Oshwal College Nairobi
Post Graduate Diploma Development Finance - Trade FinanceEnvironmental Finance and Sustainable Investments.Risk Management and Sustainability of Development Finance Institutions.Public Private Partnership for Development Financing.Banking and Finance in Emerging Markets.
GSB-University of Cape Town
Online Business Finance training course - Business Finance
Brainnest Consulting Company
Bachelor of Science Degree in International Business Administration (Finance Option) - Corporate FinanceInvestmentsMoney & Capital MarketsInternational Managerial FinanceFinancial Information System
United States International University-Africa
ICDL (International Computer Driving Licence) -
Institute of Advanced Technology (IAT)
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