Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

DENNIS MAHELI

Summary

Compliant KYC Analyst with 3 years of bank operations experience. Comfortable with change, ambiguity and informed risk-taking. Skilled multi-tasker manages multiple streams of work concurrently to drive results. Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.

Overview

28
28
years of professional experience
1
1
Certification

Work History

BANK OPERATIONS AND SYSTEMS SUPPORT OFFICER

I&M Bank Ltd
Nairobi
07.2019 - Current

-Facilitated 24×7 alternate banking channels operations by providing L1/L2 support on alternate banking channels thereby improving customer satisfaction.

-Monitored channel applications availability and performance and took corrective actions to ensure smooth operations.

-Participated in new product rollouts, testing, documentation and operational improvement projects and complied with change Management process for banking systems.

-Ensured the following: Uptime of services being offered through banking channels as per SLA.

-Escalated branch targets by facilitating the registration of clients for mobile banking and making any necessary amendments to the accounts within the service level agreements (SLA).

-Successfully facilitated Training and onboarding of new staff through back end operation and mobile banking maintenance.

-Veting of customer documents KYS both retail at cooprate for validation of proccesing of cif's and accounts in accordance with the I& M bank as well as The central bank requirements.

SERVER SUPPORT SPECIALIST

Cresent Tech Systems
11.2016 - 01.2017
  • Diagnosed and traded the causes of network problems by testing the system's software and equipment.
  • Routinely maintained the network's components and equipment with common updates and advanced repairs.
  • Configured WAN, LAN and related equipment to achieve the desired size and performance for each network.
  • Installed, repaired and updated network cables for maximum speed and performance.
  • Installed and integrated new hardware and software systems into the existing infrastructure.
  • Performed system upgrades and provided end-user support through remote access and troubleshoot generally improving client experience and satisfaction.

ICT

Imperial Bank
01.2008 - 12.2016
  • Performed system Upgrades for software and hardware applications performed installations, repairs and preventive maintenance on computers
  • Provided assistance through staff training and occasionally running reports and audits.

IT OFFICER

United States International University
01.2001 - 06.2016
  • 1
  • Developed software solutions for a local and start-up technology company while at the University 2
  • Troubleshot, maintained and supported
  • LAN/WAN connectivity thereby improving office communications
  • Participated in new product rollouts, testing, documentation and operational improvement projects and complied with change
  • Management process for banking systems
  • Effectively documented, reviewed and updated all processes and procedures related to ICT Systems
  • Ensured the following: Uptime of services being offered through banking channels as per SLA
  • Ensured related bugs, fixes are taken up with the vendor, and regular follow-up is being done for delivery of patches and testing after receipt of patches within specified SLA time frames
  • Escalated branch targets by facilitating the registration of clients for mobile banking and making any necessary amendments to the accounts within the service level agreements (SLA)
  • Successfully facilitated Training new staff through back end operation and mobile banking maintenance
  • Effectively responded to and resolved help desk requests within the stipulated timelines, provides first-line IT support and when needed assists the IT Manager in manning the IT helpdesk system
  • Facilitated movement and efficient working of hardware applications
  • Championed performance improvement in the department by providing end-user support
  • Collaboratively facilitated various IT repairs, maintenance, upgrades and other IT tasks and projects

Education

Bachelor of Science - Business and Information Technology

Jomo Kenyatta University of Agriculture and Technology (JKUAT)

Skills

DBMS

PYTHON

EXCEL

Accomplishments

  • DBMS data base management system
  • Mysql |
  • Ongoing

Certification

Data analysis

Timeline

Data analysis

09-2022

BANK OPERATIONS AND SYSTEMS SUPPORT OFFICER

I&M Bank Ltd
07.2019 - Current

SERVER SUPPORT SPECIALIST

Cresent Tech Systems
11.2016 - 01.2017

ICT

Imperial Bank
01.2008 - 12.2016

IT OFFICER

United States International University
01.2001 - 06.2016

Bachelor of Science - Business and Information Technology

Jomo Kenyatta University of Agriculture and Technology (JKUAT)
DENNIS MAHELI