Gunta Amukoye Email & Phone Number

Nairobi, Kenya

Core Contributions:- Promoted to Settlement Manager position to drive world-class operations and enhance the customer experience of pay in and pay out partners while serving MSMEs across a variety of industries and collaborating across remote and distributed teams.- Leverages a solid understanding of cross border payments and performance analysis to process and analyze payments instructions locally and internationally; - Confirms credit of funds at the pay-out point and… Show more Core Contributions:- Promoted to Settlement Manager position to drive world-class operations and enhance the customer experience of pay in and pay out partners while serving MSMEs across a variety of industries and collaborating across remote and distributed teams.- Leverages a solid understanding of cross border payments and performance analysis to process and analyze payments instructions locally and internationally; - Confirms credit of funds at the pay-out point and release pay in transactions upon confirmation, and executes transactional flows evaluation for detecting risk issues and areas of improvements. Show less

Nairobi, Kenya

Hired to contribute to the product vision by collaborating with the software development team to deliver features to customers. Oversaw multiple successful product launches and ensured specific product requirements are met.Core Contributions:- Designed credit product facility customized on merchant’s card sales, with the option of the merchant to choose their credit amount; initiated feature to allow merchants ability to repay the facility based on their daily card sales via the… Show more Hired to contribute to the product vision by collaborating with the software development team to deliver features to customers. Oversaw multiple successful product launches and ensured specific product requirements are met.Core Contributions:- Designed credit product facility customized on merchant’s card sales, with the option of the merchant to choose their credit amount; initiated feature to allow merchants ability to repay the facility based on their daily card sales via the DPO.- Defined scoring profiles that will evaluate the risk and credit worthiness for merchants in in East Africa Market (Kenya, Tanzania & Uganda).- Disbursed credit facilities and ensure they are paid up within the agreed upon timelines.- Defined guidelines on monitoring and recovery options available to DPO. Show less

Waiyaki Way

Core Contributions:Financial Management and Analysis: - Scrutinized customer risk through financial statement analysis, credit package preparation, account performance, financial modelling and projection analysis, Business analytics and reporting Deal Structuring: - Executed trade finance, asset financing, project financing, working capital financing (Short Term loans, Overdrafts) as per client requirements.Portfolio Management: - Maintained set bank PAR… Show more Core Contributions:Financial Management and Analysis: - Scrutinized customer risk through financial statement analysis, credit package preparation, account performance, financial modelling and projection analysis, Business analytics and reporting Deal Structuring: - Executed trade finance, asset financing, project financing, working capital financing (Short Term loans, Overdrafts) as per client requirements.Portfolio Management: - Maintained set bank PAR ratios and ensured CBK compliance to proactively manage exposures and minimize losses to the loan book. - Served as member of the early alert committee to effectively value and monitor credit risk/exposure by developing and launching follow up action plans.- Evaluated and mitigated risks associated with individual transactions, products, securities, and the borrowers.Compliance & Fraud Prevention: - Applied CBK regulation and prudential guidelines and laid down procedures/policies.- Ensured all post-approval activities, including conditions precedent to disbursement, are complied with.- Prevented fraud through diligence, effective reporting, and monitoring of financial and bank statement.Innovation and project management:- Reviewed the Credit products to ensure their relevance in a dynamic financial environment. Show less

Nairobi, Kenya

Core Contributions:- Reviewed account opening documents for AML/KYC requirements and maintained AML/Compliance-related records.- Centralized the physical custody of all customer documents to head office.

Nairobi

Master'S Degree, Business Administration

Bachelor Of Science (Bs), Actuarial Science, Second Class Honours (Upper Division)

Education record