Christopher Vaita Email & Phone Number

Nairobi County, Kenya

Cfc Stanbic Bank

Cfc Stanbic Bank Kenya

Investigate and assess alerts for potential money laundering risks in the Bank.• Ensure efficient identification and monitoring of suspicious activities and transactions.• Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officerat CFC stanbic Bank• Daily assessment of AML and SWIFT reports for potential suspicious activity.• Maintain a current understanding of money laundering and terrorist financing issues,including policies, procedures, regulations, industry best practice, criminal typologies anddeveloping trends.• Assist in identifying systemic procedural weaknesses and additional training requirementsfor the Bank.• As an AML subject matter expert provide direction and guidance to employees onappropriate remediation action for high risk accounts.• Timely execution of instructions received from AML Compliance Officer in the bank

Cfc Stanbic Bank

Deliver high quality customer services at the teller line Protection of exposures to and impact of risks associated with teller functions.• Adherence to and application of established policies, processes and tools to achieve optimal efficiency, compliance and cost containment• Competency development to effectively perform Teller tasks.• Facilitate cash deposits and payment to customer. Both local and foreign.• Processing of all deposited cheques. • Processing PAYE and VAT payments • Managing teller cash limit throughout the day• Balancing end of day cash• Proper record keeping for easier retrieval of documents• Micro filming end of day vouchers• Ensuring neatness of teller cubicle and general cash area and safeguarding bank’s assets.• Serving customers diligently, and respectfully in order to uphold the Bank’s image and position.• Take every customer contact as an opportunity to create product awareness with the aim of cross selling the bank products.• Processing of new bank accounts while adhering to set procedures and guidelines thus limiting the bank exposure to risk and litigation.• Provision of superior customer service that exceed customer’s expectations by ensuring that appropriate services are offered to meet their needs with utmost efficiency and courtesy.• Receiving customer’s enquiries and complaints and responding or escalating professionally, efficiently and promptly to achieve timely resolution.• Receiving, issuance and safekeeping of debit cards, credit cards and cheque books• Ensure provision of services within the prescribed turnaround time and striving to further reduce these times. • Ensuring total quality in meeting customer expectations while adhering to the bank’s policy of “getting things right the first time”.• Correct and timely collection of bank revenue i.e. bank charges and commissions to enhance the bank’s profits

Nairobi

 Match hard copy accounting documents to automated system, identify and correct erroneous transaction. Research and reconcile incomplete accounting data and requested additional supporting documents when needed; file complete cases.  Prepare month –end close financial statements. Receive, sort, process and file accounting documents ,including invoices and checks Controlling stock movement- physical count- stock reconciliation Bank reconciliation Processing purchase orders and receiving  General office administration

Worked as finance attaché where I gained skills in the following: Billing of patients-writing invoicesRevenue reconciliation using Quick BooksLedgers writing ledger cardsBank reconciliation Extraction of General vouchers using Excel and extracting trial balance.Book keepingRaising of vouchers in expenditure

Bachelor Of Commerce, Fiance

Activities and Societies: ATHLETICSFinance Option)- Second upper division

Education record

Education record

Activities and Societies: law clubE Attained a mean grade of A minus(A-) Certificate of computer training in the following Introduction.