A solution oriented Compliance and Risk Management professional with over eight years' experience in management consulting and the Fintech sectors. Experienced in working collaboratively with top leaders and staff to optimize adherence to policies, procedures, standards and regulations. Well-versed in comprehensive analysis of operations and use of Lean methodology to implement world class best practice processes and policies. Certified in Six Sigma(White Belt) and leveraging this to bring Total Quality Management to Risk Management and Compliance processes.
Investigations skills
· Using a self-made template to conduct AAFDI compliance and improvement reviews to get IDB Capital a score of A for 2 years leading to them being awarded a KES 1.5Bn line of credit form the Indian Government.
· Compliance reviews, trainings formulation of various policies for DPO group. Formulated in DEC 2019 a BCM policy that helped the company weather the COVID-19 downturn as in it I proposed diversifying business models by targeting online sales.
· Compliance reviews for CMA compliance for Renaissance Capital, BCLB reviews for EABL on promotion assurance, Mwongozo code of governance for state corporations & AAFDI reviews for IDB Capital.
· ERM framework formulation for KPLC, KETRACO and Kivu Energy.
· Risk assessments and annual audit plan formulation for ATI, IDB Capital Ltd, Swissport Kenya and UAP limited.