Summary
Overview
Work History
Education
Skills
Accomplishments
Affiliations
Hobbies and Interests
References
Languages
Timeline
Generic

JUDDY CHEPKOECH TONUI

Summary

Dedicated Risk and Compliance professional with expertise in insurance and Enterprise Risk Management. Background includes General and Life insurance, facilitating a comprehensive understanding of customer journeys. Currently involved in developing and executing risk frameworks, compliance monitoring, and internal controls to enhance business resilience and readiness for future challenges.

Overview

9
9
years of professional experience

Work History

Risk and compliance Manager

Britam General Insurance
Nairobi, Kenya
08.2025 - Current
  • Facilitated identification and assessment of operational, financial, and compliance risks for effective management.
  • Developed and implemented risk mitigation measures, ensuring timely follow-ups on agreed actions.
  • Collaborated with business units to guarantee adherence to regulatory requirements and internal policies.
  • Prepared periodic risk and compliance reports for management, highlighting emerging trends and mitigation progress.
  • Maintained enterprise risk register, tracking key risk indicators to support informed decision-making.
  • Strengthened organizational risk culture through team collaboration and promotion of ownership in risk management.
  • Provided risk and compliance insights for ongoing projects to ensure early identification and resolution of risks.
  • Engaged with regulators and stakeholders to support compliance reviews and reporting obligations.

Senior Risk & Compliance Officer

GA Insurance
Nairobi, Kenya
11.2023 - 07.2025
  • Developed and maintained risk management strategy for organization.
  • Conducted comprehensive risk assessments aligned with risk management framework.
  • Implemented systems, policies, and procedures for risk information analysis.
  • Evaluated adequacy of controls established by management to mitigate identified risks.
  • Maintained risk registers and tracked progress on risk mitigation action plans.
  • Coordinated strategic risk analysis by reviewing business processes with owners.
  • Prepared monthly and quarterly risk management reports for Board Risk committee.
  • Facilitated team meetings and training sessions to enhance risk management knowledge.

Risk and Compliance Officer

APA Insurance
Nairobi, Kenya
01.2022 - 10.2023
  • Developing and implementing systems, policies and procedures for the identification, collection, and analysis of risk related information
  • Conducting comprehensive risk assessments across the business & functional areas in line with the risk management framework
  • Evaluation of the adequacy and effectiveness of controls established by management to ensure that identified risks are appropriately mitigated at both department and process level
  • Maintenance of the risk registers and assist management in tracking progress on the implementation of risk mitigation action plans
  • Evaluation of departmental strategies and initiatives of whether they are aligned with group goals and objectives

Team Leader Contact Centre & Risk champion

APA Insurance
Nairobi, Kenya
01.2017 - 01.2022
  • Risk Champion role: Spearhead the documentation of Customer Service Risk in a risk register while ensuring that the team consistently implement the proposed measures so as to minimize the likelihood or impact of risks (As stipulated in the Risk Champion JD)
  • Responsible for overseeing the performance of the Contact Centre representatives by providing leadership, coaching and support to them a position that earned me several awards including (Above and Beyond Call of Duty award)

Education

Accountancy

KASNEB
Kenya
01.2026

Master of Science - Strategic Management

Jomo Kenyatta University of Agriculture & Tech
Kenya
12-2024

Certified Anti-money laundering Expert - Financial Crime

Indiaforensic
India
01.2024

Certificate in Enterprise Risk Management - Enterprise Risk Management

Institute of Risk Management
United Kingdom
12-2023

ISO 9001:2015 Lead Auditor Certified -

SGS
01.2023

Certificate in ESG - Sustainability

Corporate Finance Institute
01.2022

Diploma - Insurance

College of Insurance
11-2021

Bachelor - Business Information Management

Kisii University
Kenya
12-2014

Skills

  • ISO 9001:2015 expertise
  • Risk management
  • Policies and procedures documentation
  • Problem solving
  • Relationship management
  • Anti-money laundering knowledge
  • Decision making
  • Compliance reporting
  • Reporting proficiency
  • Analytical skills
  • Critical thinking
  • Verbal communication
  • Written communication
  • Data protection
  • AML/CFT compliance
  • Risk assessment techniques
  • Regulatory compliance analysis
  • Policy development
  • Effective communication training

Accomplishments

  • Conducted an enterprise-wide risk assessment that identified cost-saving opportunities, leading to annual savings of KSh 1.5 million
  • Designed and executed training programs and communication strategies that significantly improved risk awareness and proactive risk management practices across the organization
  • Awarded Best Trainer of Trainees for outstanding delivery of training programs that improved staff competency and operational efficiency
  • Led the successful implementation of the ISO 9001:2015 Quality Management System, enhancing operational efficiency, and ensuring compliance with international quality standards

Affiliations

  • Institute of Risk Management (UK), P0079703
  • Associate Institute of Insurance Kenya (AIIK)
  • Certified Anti-money laundering expert (CAME)

Hobbies and Interests

  • Cooking
  • Reading
  • Team sports
  • Community involvement
  • Public speaking

References

  • Ms. Judith Bogonko, Chief Commercial Officer, Fingo Africa, Nairobi, Mobile: +2547207 11972, Email: jkerubo@gmail.com
  • Ms. Agnes Githinji, Manager of Talent and Acquisition, Britam Holdings, Nairobi, Mobile +2547001 64470
  • Ms. Emily Agoro, Senior Relationship Manager, APA Insurance, Nairobi, Nairobi, Mobile: +254723901449

Languages

  • English
  • Kiswahili

Timeline

Risk and compliance Manager

Britam General Insurance
08.2025 - Current

Senior Risk & Compliance Officer

GA Insurance
11.2023 - 07.2025

Risk and Compliance Officer

APA Insurance
01.2022 - 10.2023

Team Leader Contact Centre & Risk champion

APA Insurance
01.2017 - 01.2022

Accountancy

KASNEB

Master of Science - Strategic Management

Jomo Kenyatta University of Agriculture & Tech

Certified Anti-money laundering Expert - Financial Crime

Indiaforensic

Certificate in Enterprise Risk Management - Enterprise Risk Management

Institute of Risk Management

ISO 9001:2015 Lead Auditor Certified -

SGS

Certificate in ESG - Sustainability

Corporate Finance Institute

Diploma - Insurance

College of Insurance

Bachelor - Business Information Management

Kisii University
JUDDY CHEPKOECH TONUI