wanjikumuh
About Candidate
Dynamic banking operations specialists with deep expertise in SWIFT payments and settlement systems, back office treasury operations, and general banking operations. Well-versed in people, processes, with knowledge of anti-money laundering regulations, regulatory reporting and banking compliance regulations. Holds a Bachelor’s degree in Business Administration (Finance & Accounting). Good at teamwork, and delivering exceptional customer service
Location
Education
Bachelor of Business Administration
(Accounting & Finance)
Work & Experience
• Reconciliation of Nostro accounts
• Settlement of Money Market and interbank Deals
• End to End processing of Swift payments and messages
• Processing inward remittances from local and international banks –TT/RTGS
• Handling inward/outward correspondent and branch queries
• Provide support to branches on swift services
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC
Documents
• Preparing CBK financial reports related to the swift department –foreign exchange exposure PR6
Daily payments and receipts, weekly forex transactions, monthly FX holdings
