June Gitau

June Gitau Email and Phone Number

Senior Fraud Analyst @ Equity Bank Limited
Nairobi, KE
June Gitau's Location
Nairobi, Nairobi County, Kenya, Kenya
About June Gitau

I am a highly motivated professional with knowledge in coordinating, managing and implementing duties andtasks as I enhance client satisfaction. I am knowledgeable in carrying out office/field duties such as recordsmanagement, research and report writing, developing presentations, drafting correspondence, arrangingmeetings, credit lending, loan book management, sales and marketing and customer service provision.I am able to multi-task while delivering excellent results and ensuring customer satisfaction at all levels. My goal is to secure a position with a forward thinking organization that recognizes diversity and strives for business growth in addition to granting me the opportunity to advance my skills and knowledge as a career person and an individual.

June Gitau's Current Company Details
Equity Bank Limited

Equity Bank Limited

View
Senior Fraud Analyst
Nairobi, KE
June Gitau Work Experience Details
  • Equity Bank Limited
    Senior Fraud Analyst
    Equity Bank Limited
    Nairobi, Ke
  • Equity Bank Limited
    Senior Fraud Analyst
    Equity Bank Limited Jul 2022 - Present
    Nairobi County, Kenya
    *Transaction monitoring on a 24 hour and 7 days a week monitoring schedule ,in order to identify suspicious transactions based on preset parameters within set timelines.*Conduct preliminary validation checks for suspicious transactions within set timelines, lien targeted accounts and block destination accounts/mobile wallets.*Manage fraud detection tools and ensure they are used responsibly and only as when required.*Ensure 100% compliance to the Bank's policies and procedures, CBK prudential guidelines and local statutes.*Conduct fraud awareness training to bank staff and other stakeholders.*Propose, discuss with stakeholders and agree recommendations to improve control weaknessesidentified during fraud monitoring.
  • Equity Bank Limited
    Consumer Credit Officer
    Equity Bank Limited Jan 2018 - Dec 2022
    Nairobi County, Kenya
    *Performed various duties on assigned accounts such as recording, verification and validation ofcustomer's details as received from clients.*Advanced loan products while communicating to them on the importance of paying their debtsand consequences of non-payment.*Monitored and controlled portfolio performance.*Acted as a mediator for disputes between the bank and clients.*Provided customers with their correct account details such as balances, account numbers, loanlimits and market other bank products.*Maintained data integrity and maintain customer details confidential.*Recorded information about financial status of customers and status of collection efforts in thecompany's system.

June Gitau Education Details

  • Pwani University
    Pwani University
    Second Class Honors
  • Nairobi Institute Of Business Studies
    Nairobi Institute Of Business Studies
    Credit

Frequently Asked Questions about June Gitau

What company does June Gitau work for?

June Gitau works for Equity Bank Limited

What is June Gitau's role at the current company?

June Gitau's current role is Senior Fraud Analyst.

What schools did June Gitau attend?

June Gitau attended Pwani University, Nairobi Institute Of Business Studies.

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