Data analyst with 2+ years of experience interpreting and analyzing data to drive successful business solutions. Proficient knowledge in statistics, mathematics, and analytics. Seeking to apply excellent understanding of business operations and analytics tools as a Data Analyst.
Overview
4
4
years of professional experience
1
1
Certification
Work History
RISK ANALYST
Virtual Pay International Limited
11.2022 - Current
Manage the planning and development of design and procedures for metrics reports
Utilized SQL in monitoring daily transactions, chargebacks and report risk exposure against limits and report breaches as per company policy
Perform analysis to efficiently achieve objectives, increasing chargeback win ratios by 20%+
Generate reports to track operational metrics
Perform KYC screening for both new and existing merchants using independent screening tools based on risk-based approach
Continually monitor merchants and partners to ensure compliance with the policies of the organization
Conduct daily and monthly monitoring of transactions, approval ratios in the different jurisdictions to maintain uptime levels
Monitoring the implementation of audit recommendations
Reviewing transactions to ensure that high value and suspicious transactions are identified and appropriately reported to the Financial Reporting Centre
Develop and oversee risk and compliance policies and controls within the organization that comply with the applicable regulations
Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in risk and compliance and make recommendations based on sound analyses
Finance Intern
Cytonn Investments
09.2022 - 11.2022
Prepare monthly financial statements and reports for management
Manage accounts payable and accounts receivable functions, ensuring timely and accurate processing of all transactions
Collaborate with cross-functional teams to develop and implement financial policies and procedures
Monitor and analyze financial performance against budget and forecast, identifying and reporting any variance
Used SAP software for accounting functions.
Junior Data Analyst
SparePap Limited
01.2021 - 04.2021
Optimized data collection procedures and generated reports on a weekly, monthly, and quarterly basis
Design and develop dashboards and visualizations to present data insights to stakeholders
Aided business process automation and streamlining
Produced report charts communicating trends within data.
Corporate Finance Institute, Financial Modelling and Valuation Analysts (FMVA), 07/2022, 10/2022
Business Intelligence and Data Analytics (BIDA), 04/2023, 12/2023
Timeline
RISK ANALYST
Virtual Pay International Limited
11.2022 - Current
Finance Intern
Cytonn Investments
09.2022 - 11.2022
Junior Data Analyst
SparePap Limited
01.2021 - 04.2021
Bachelor of Economics and Statistics -
University of Nairobi
Certified Investment and Financial Analysts -
KASNEB
Kenya Certificate of Secondary Education -
Nakuru High School
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