Daniel Owino Email & Phone Number

Nairobi County, Kenya

Nairobi County, Kenya

Juba, South Sudan

UAP Insurance South Sudan is a subsidiary of the UAP Old Mutual Group, EA, which is part of Old Mutual Limited (OML) a premium African financial services group. As a leading insurer in South Sudan, the business specializes in providing risk assurance in uncertain times across the property and Casualty Sector, underwrites health insurance for all market segments. In this current role, I served an advisory role to the board and management on Enterprise risk management and compliance risk to the business.I have been able to guide the team on various risk/compliance issues at various levels as below:- In 2021, I was the key project lead on a control improvement program that reduced earlier recurrent control breaks within the business. 208 control breaks were curated from the exercise. - set up a risk management framework enabling risk escalation, monitoring and management- development of a risk register informing the business risk profile- implement an Anti- Money Laundering framework enabling business compliance to the Anti-money Laundering and Counters Terrorism Act, 2012.- Embedded the use of control champions that facilitates risk ownership at operations level.- in 2018, assisted the business draft and adopt improved processes from legacy audits that had a total of 96 items to be closed. -Presently, I am supporting the implementation of Group adopted Level 1 policies within the business- implementing the combined assurance plan that highlights risk based review areas. - With the political uncertainty in South Sudan, I am charged with the Business continuity Management initiatives to ensure the business continuity plans, Emergency response plan and Crisis plans are updated, teams are cognizant of their roles and can be deployed with minimal transition.

Nairobi< Kenya

A member of OLD MUTUAL LIMITED and is the holding company in East Africa comprising of UAP Holdings and Old Mutual Holdings Kenya. The group specializes in financial services industry with a focus on insurance, Investment and Banking. The Detection Analyst function sits within the Risk and Compliance function- Forensics Division and focuses on financial crime risk management. I participated in various engagement across the group's in Tanzania, Uganda and Kenya, guiding management on the risk reduction measures. I investigated allegations of financial crime involving bribery, claims fraud, kickbacks, procurement fraud, payment fraud among others. During this engagements, I liaised with security agencies and business leaders to manage diverse expectations.over the period, I implemented the financial crime management policy & procedures within East Africa, established event escalation protocols and revised business process in liaison with businesses owners to avert risk re-occurrence. In 2017, I was a key project lead in the implementation of the business case management system ICAP that was adopted that year. This enabled efficient investigation assignment, follow up, evidence collation/ documentation and control break tracking.

Nairobi, Kenya

UAP Holdings is an investment, insurance and retirement group operating in East Africa. In this role I was responsible for analyzing transactional data to identify fraudulent patterns.I managed to support the forensics team to root cause operational gaps, investigate fraud in transactional data and collate evidence for prosecution. I developed learning materials on corruption and financial crime awareness for the organization to drive organizational financial crime risk reduction.

Professional Certification, Finance, General, Certificate In Financial Risk Management.

Ifrs 17 Insurance Contracts Course

Certificate, Certificate In Financial Services Risk Management