Mucyo Shaffy, Cpa(R), Fmva
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Mucyo Shaffy, Cpa(R), Fmva Email & Phone Number

Analyst, market conduct supervision at National Bank of Rwanda (NBR)
Location: Gasabo District, Kigali City, Rwanda 5 work roles 4 schools
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Role
Analyst, market conduct supervision
Location
Gasabo District, Kigali City, Rwanda
Company size

Who is Mucyo Shaffy, Cpa(R), Fmva? Overview

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Mucyo Shaffy, Cpa(R), Fmva is listed as Analyst, market conduct supervision at National Bank of Rwanda (NBR), a with 188 employees, based in Gasabo District, Kigali City, Rwanda. AeroLeads shows a matched LinkedIn profile for Mucyo Shaffy, Cpa(R), Fmva.

Mucyo Shaffy, Cpa(R), Fmva previously worked as Freelance at Upwork and Financial and Compliance Auditor at Office Of The Auditor General - Sai Rwanda. Mucyo Shaffy, Cpa(R), Fmva holds Business Intelligence And Data Analysis (Bida) Ongoing, Data Analysis from Corporate Finance Institute® (Cfi).

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Email format at National Bank of Rwanda (NBR)

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National Bank of Rwanda (NBR)

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About Mucyo Shaffy, Cpa(R), Fmva

I possess a bachelor’s degree in business information technology, a CPA Rwanda certificate from the Institute of Certified Public Accountants of Rwanda (ICPAR), I also have a financial modelling and valuation analyst certificate from the corporate finance institute.Currently I am pursuing a certificate in Business Intelligence and Data Analyst from the corporate finance institute.I have a vast experience in public finance, audit and accounting since 2018 to date. Currently I am working as an analyst in market conduct supervision department at the National Bank of Rwanda. I am hard working, confident, self-motivated, results oriented and passionate about work. I gained much experience in Development Center LTD as a finance officer, African Alliance Rwanda ltd as an accountant and at the Office of the auditor general of state finances as a financial and compliance auditor.

Current workplace

Mucyo Shaffy, Cpa(R), Fmva's current company

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National Bank of Rwanda (NBR)
National Bank Of Rwanda (Nbr)
Analyst, market conduct supervision
kigali, kigali, rwanda
Website
Employees
188
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5 roles

Mucyo Shaffy, Cpa(R), Fmva work experience

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Analyst, Market Conduct Supervision

Current

Kigali City, Rwanda

I Perform the following duties: Assess providers overall fair treatment of consumers and their business conduct Documenting Internal Disputes Resolution procedures which includes: Consumer research Perform on-site and off-site market conduct inspection to enforce compliance to the financialconsumer protection legal framework Implement and update regularly the market conduct supervision policy; Develop Consumer protection agenda to support BNR mandates of financial stability andfinancial inclusion Promote responsible conduct for consumers to get fair deals Ensure meaningful information provided to consumers to make informed decisions

Apr 2024 - Present

Freelance

San Francisco, California, United States

Financial And Compliance Auditor

Ensuring completion of allocated work within the budgeted time according to the• required OAG quality standards (OAG audit manual & other applicable guidelines)• Seeking clarification on instructions given and informs the Team Leader/Director/Assistant Auditor General of progress against agreed deadlines and output• Ensuring proper documentation, filing and referencing ol work done m accordance with• the audit manual and other guidelines• Properly concluding on work done, preparing and submitting to the Team Leader clear,• concise and properly supported audit queries for exceptions identified and ensuring that all review notes are addressed.

Jan 2022 - Apr 2024

Finance Officer

Development Center Limited

Kigali, Kigali City, Rwanda

The following were my responsibilities:• Assist in budget preparation and management activities.• Develop financial policies to ensure operational efficiency.• Conduct periodic financial analysis to identify and resolve issues, gaps or variances.• Manage cash controls as well as maintain book keeping up-to-date.• Ensure maintenance of the general and subsidiary ledgers.• Track investments and maintain relevant cash reserves.• Ensure all expenses are within assigned project budget.• Oversee the preparation of all financial statements, invoices, proposals, etc as required.• Ensure account receivables and payables activities are performed accurately and timely.• Ensure that financial transactions are properly updated and recorded.• Manage the preparation of balance sheets, income statements, expense reports, etc.• Ensure data integrity in all financial reporting.• Update financial records with recent transactions and changes.• Perform finance analysis, reporting and management tasks.

Feb 2018 - Apr 2021
Team & coworkers

Colleagues at National Bank of Rwanda (NBR)

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4 education records

Mucyo Shaffy, Cpa(R), Fmva education

Business Intelligence And Data Analysis (Bida) Ongoing, Data Analysis

Business intelligence combines business analytics, data mining, data visualization, data tools and infrastructure, and best practices.

Financial Modeling And Valuation Analyst (Fmva) Certificate, Finance, General, Fmva Certificate

Financial models are used to make decisions about: • Raising capital (debt and/or equity) • Making acquisitions (businesses and/or assets).

Certified Public Accountant(Cpa) Certificate, Accounting, Cpa Certificate

Institute Of Certified Public Accountant Of Rwanda (Icpar)

CPA helps the people to get the extensive knowledge to perform a wide range of accounting, auditing, tax, and consulting work.

FAQ

Frequently asked questions about Mucyo Shaffy, Cpa(R), Fmva

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What company does Mucyo Shaffy, Cpa(R), Fmva work for?

Mucyo Shaffy, Cpa(R), Fmva works for National Bank of Rwanda (NBR).

What is Mucyo Shaffy, Cpa(R), Fmva's role at National Bank of Rwanda (NBR)?

Mucyo Shaffy, Cpa(R), Fmva is listed as Analyst, market conduct supervision at National Bank of Rwanda (NBR).

Where is Mucyo Shaffy, Cpa(R), Fmva based?

Mucyo Shaffy, Cpa(R), Fmva is based in Gasabo District, Kigali City, Rwanda while working with National Bank of Rwanda (NBR).

What companies has Mucyo Shaffy, Cpa(R), Fmva worked for?

Mucyo Shaffy, Cpa(R), Fmva has worked for National Bank Of Rwanda (Nbr), Upwork, Office Of The Auditor General - Sai Rwanda, African Alliance, and Development Center Limited.

Who are Mucyo Shaffy, Cpa(R), Fmva's colleagues at National Bank of Rwanda (NBR)?

Mucyo Shaffy, Cpa(R), Fmva's colleagues at National Bank of Rwanda (NBR) include Ferdinand Murezi, Charles Gakwaya, Caroline Arinda, Yves Muvunyi, and Remy Rutagengwa-Cams, Accpa Certified.

How can I contact Mucyo Shaffy, Cpa(R), Fmva?

You can use AeroLeads to view verified contact signals for Mucyo Shaffy, Cpa(R), Fmva at National Bank of Rwanda (NBR), including work email, phone, and LinkedIn data when available.

What schools did Mucyo Shaffy, Cpa(R), Fmva attend?

Mucyo Shaffy, Cpa(R), Fmva holds Business Intelligence And Data Analysis (Bida) Ongoing, Data Analysis from Corporate Finance Institute® (Cfi).

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