Summary
Overview
Work History
Education
Skills
Certification
Referees
Timeline
Generic

NAMAIYAN LESEETO

Customs And Compliance Specialist
Nairobi, Nairobi Province

Summary

Detail-oriented and highly skilled professional with over 5 years of experience in administrative roles involving compliance, documentation, and customer service. Proven expertise in interpreting and applying policies, regulations, and legislation to support fair and lawful decision-making. Exceptional written and verbal communication skills, with experience liaising with diverse clients and stakeholders. Adept at managing multiple tasks in a fast-paced environment while maintaining high levels of accuracy and attention to detail. Strong analytical skills with a deep understanding of risk management, case handling, and maintaining integrity in documentation. Proficient in Microsoft Office, including Word and Excel, and committed to continuously improving operational practices to enhance efficiency and service delivery.

Overview

6
6
years of professional experience
2018
2018
years of post-secondary education
2
2
Certifications

Work History

Customs Officer

Kenya Revenue Authority
05.2019 - 06.2024
  • Enforced customs regulations, tariffs, and trade laws to ensure full compliance by importers and exporters in line with national and international standards.
  • Conducted inspections at border entry points, identifying irregularities and preventing illegal trade and tax evasion.
  • Processed customs documentation, such as permits, licenses, and invoices, to ensure compliance with trade regulations, demonstrating a strong understanding of legal frameworks and policy applications.
  • Collected import duties, taxes, and other fees, contributing to transparent and accurate revenue collection.
  • Assessed risks related to shipments utilizing management strategies to mitigate non compliance.
  • Colaborated with law enforcement agencies for secure border control, sharing intelligence on potential threats.
  • Provided compliance guidance to clients such as DHL, UPS, FedEx, supporting legitimate trade and regulatory adherence


Accounts Receivable Accountant

Urgent Cargo Limited
11.2018 - 01.2019
  • Generated invoices for services rendered, ensuring timely and accurate billing and maintaining client relations.
  • Processed and allocated payments to customer accounts, ensuring smooth financial operations and record-keeping
  • Prepared accounts receivable aging reports, tracking overdue payments and taking proactive measures to resolve outstanding balances.
  • Ensured accuracy in financial reporting by reconciling sub-ledgers with general ledgers.
  • Evaluated client creditworthiness, assisting in the determination of appropriate credit limits to minimize financial risk.
  • Supported month-end closings, consolidating accounts receivable data and assisting with financial reporting.
  • Supported internal and external audits by providing requested documentation and account explanations.

Education

Bachelor of Commerce - Accounting

University of Nairobi

Skills

  • Legislation and policy application
  • Analytical skills
  • Written and oral communication
  • Time management and organizational skills
  • Attention to detail
  • Customer service and stakeholder management
  • Computer and data management
  • Integrity and risk management
  • Teamwork and collaboration
  • Adaptability and flexibility
  • Confidentiality and discretion

Certification

Customs And Border Control Training - 2019

Referees

Herbet Luseno 

HR Manager

Urgent Cargo

0733886611

herbet.luseno@gmail.com


Ann Wanjiku

Customs Officer

KRA

O722595437

ann.wanjiku@kra.go.ke

Timeline

Customs Officer

Kenya Revenue Authority
05.2019 - 06.2024

Accounts Receivable Accountant

Urgent Cargo Limited
11.2018 - 01.2019

Bachelor of Commerce - Accounting

University of Nairobi
NAMAIYAN LESEETOCustoms And Compliance Specialist