Summary
Overview
Work History
Education
Skills
Languages
References
Timeline
Generic

DAISY IDEEKE ELWENYET

Finance And Banking Professional
Nairobi,21985

Summary

Diligent banking and finance professional with a strong foundation in operations department functions. Proficient in data capture, providing customer support with keen attention to detail and a commitment to accuracy. Quick learner and adaptable team member with ability to grasp complex banking processes swiftly. Skilled in utilizing the bank's core systems to facilitate streamlined operations.

Seasoned in working alongside cross functional teams to ensure smooth workflow and problem solving. Devoted to ensuring compliance with regulations and internal policies to maintain integrity of banking operations. Effective communicator with strong interpersonal skills and proven ability to build and maintain strong relationships with clients and stakeholders.

Seeking a challenging position to further develop my skills and contribute to the excellence of the organization's operations.

Overview

5
5
years of professional experience
16
16
years of post-secondary education

Work History

Officer, Operations

STANBIC BANK KENYA
05.2023 - Current

-Responsible for providing operations support services within Account opening, Channel activation and Maintenance Functions:

  • Receiving and performing duty of care on customer Instructions: Verify and validate all customer instructions against documentation on file to ensure accuracy, authenticity and adherence to regulatory requirements and KYC guidelines.
  • Processing of customer instructions: process customer requests that come in through different channels, efficiently and in accordance with set procedures and policies and accurately capturing data into the system.
  • Account set up, maintenance and channel activation: Facilitate account opening applications, manage and support customers/accounts for proper function, activate and configure banking products and services as per customer requests.
  • Responding to queries:

-Prompt response to customer queries as per documented procedures and policies

-Escalation of any queries that are outstanding beyond SLA to team leader or line manager for further guidance or action.

  • Compiling and record keeping of account opening manual files.

Graduate Trainee

KENYA REVENUE AUTHORITY
02.2022 - 12.2022

-Assisting and providing support to Customs & Border Control operations in Revenue collection and trade facilitation in accordance to the stipulated standard and procedures:

  • Organized and maintained records into the authority's database system
  • Generated different reports detailing findings and recommendations:

- Respective Cargo manifest via Integrated Customs Management System (ICMS)

-Form 147s for payment Authorization

  • Issuance of rotation number for airline manifest, and generation of subsequent Air Passenger Service Charge (APSC)/Air Navigation Service Charge (ANSC) and issue them to respective airlines
  • Clearance of passengers at the airport
  • Conducting patrols with officers on duty and doing random checks
  • Any other duties assigned by the Supervisor.

Electoral Clerk

INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION
08.2022 - 09.2022
  • Participated in the general election held on August 9th August 2022 as an electoral clerk: Organizing polling place before polls open
  • Ensuring that qualified voters are permitted to vote
  • Checking in and processing voters
  • Providing instructions and assistance to voters
  • Answering voters' questions
  • Explaining use of voting equipment (KIEMS machine)
  • Maintaining order in polling station on Election Day
  • Counting votes cast
  • Obtaining results after polls are closed and closing of polling station.

Attaché

KOROKWONY CORPORATIVE SOCIETY LTD
10.2020 - 12.2020

-Worked as student attaché and was assigned below duties:

  • Reconciling daily banking transactions
  • Assess, store and maintain sensitive financial documents
  • Monitored 15+ vendor payments and reporting
  • Preparing and analyzing financial statements
  • Made statutory payments for employees such as Helb loans, NHIF, NSSF
  • Analyzing monthly sales
  • Customer service
  • Managing receipts and invoices
  • Maintaining files in sequential order
  • Clerical duties like receipt of documents, photocopying, scanning etc.

Administrative Assistant

ULTRA HEATHCARE PHARMACY
02.2020 - 09.2020
  • Answered multi-line phone system, routing calls, delivering messages to staff and greeting visitors
  • Maintaining order of counter
  • Assisting in maintaining stock using Pharmacore software system
  • Billing: accurately entering orders into Point of Sale (POS) system, processing payments and maintaining cash drawer
  • Balancing of cash at close of business.

Merchandiser

EAST AFRICAN BREWERIES LTD(EABL)
11.2019 - 01.2020
  • Working as team leader and towards increasing company's sale through improving products awareness to its consumers
  • Arranged consistent shelves, bins, and racks at 45 locations by following established planograms
  • Supervising and training of Brand Ambassadors
  • Preparing weekly and monthly reports
  • Coordinating group activities
  • Customer engagement through product demonstration, responding to clients' queries and giving out samples of same product.

Enumerator

KENYA NATIONAL BUREAU OF STATISTICS(KNBS)
08.2019 - 09.2019

-Participated in the census held in 2019 which was aimed at ascertaining total population of total persons within Kenya's boundaries:

  • Carrying out interviews with locals
  • Surveying households and Collecting data within the designated area using CAPI (Computer Aided Personal Interview)
  • Recording and tabulating collected data
  • Liaising with my supervisor to give daily reports on progress.

Education

Certificate - CPA Ongoing

KCA University
Nairobi
04.2022 - Current

Bachelor of Business Management - Finance And Banking

Moi University
Eldoret, Uasin Gishu, Kenya
09.2017 - 05.2021

KCSE Certificate -

Ng`iya Girls High School
Siaya, Siaya District, Kenya
01.2013 - 05.2016

KCPE Certificate -

Arya Primary School
Kisumu, Kenya
01.2006 - 05.2012

Skills

Customer service support: Providing quality customer service to our stakeholders

Document Verification: Accuracy in collecting and verifying necessary documents for new account setups, adhering to KYC and AML guidelines

Data Entry: Capturing customer information into banking systems with high accuracy, minimizing errors and ensuring data integrity

Attention to Detail: Carefully reviewing all documents and data entries for completeness and accuracy

Technical Proficiency: Proficient in using various banking software and digital platforms to manage customer accounts and transactions

Communication Skills

Organizational Skills: Ability to multitask and manage multiple customer accounts and service requests efficiently, prioritizing tasks to meet deadlines

Team Collaboration: Working closely with other bank departments to ensure smooth and efficient account opening processes

Willingness to learn

Languages

English
Swahili
Iteso
Luo

References

  • Nelius Irungu, Stanbic Bank, P.O Box 30550- 00100, Nairobi, Kenya, irungun2@stanbic.com, +254710944167
  • Sylvester Ochieng, Kenya Revenue Authority, P.O Box 587-80200, Malindi, Kenya, Sylvester.ochieng@kra.go.ke, +254724382446
  • Sammy Mwiti, Kenya Revenue Authority, P.O Box 587-80200, Malindi, Kenya, mwitisam035@gmail.com, +254722930425 / +254734930425

Timeline

Officer, Operations

STANBIC BANK KENYA
05.2023 - Current

Electoral Clerk

INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION
08.2022 - 09.2022

Certificate - CPA Ongoing

KCA University
04.2022 - Current

Graduate Trainee

KENYA REVENUE AUTHORITY
02.2022 - 12.2022

Attaché

KOROKWONY CORPORATIVE SOCIETY LTD
10.2020 - 12.2020

Administrative Assistant

ULTRA HEATHCARE PHARMACY
02.2020 - 09.2020

Merchandiser

EAST AFRICAN BREWERIES LTD(EABL)
11.2019 - 01.2020

Enumerator

KENYA NATIONAL BUREAU OF STATISTICS(KNBS)
08.2019 - 09.2019

Bachelor of Business Management - Finance And Banking

Moi University
09.2017 - 05.2021

KCSE Certificate -

Ng`iya Girls High School
01.2013 - 05.2016

KCPE Certificate -

Arya Primary School
01.2006 - 05.2012
DAISY IDEEKE ELWENYETFinance And Banking Professional