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Evans Barasa
Analyst, CDD, Commercial Clients
Mobile: -
Email:-Date of Birth: 12th, November, 1988
Profile Summary:
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I am a holder of Undergraduate degree in a social science, Bachelor of Arts, Economics.
I have more than 3 years’ unique work experience of international standards in Banking, back office
support services, mainly but not limited to:
1. Risk management, e.g. reviewing applications to ensure proper due diligence on KYC
is conducted on all customer accounts to effectively manage AML/CFT risks
2. Process review and development e.g. work in conjunction with the process
development unit(PDU) in process enhancement, by giving inputs during formulation
of the Bank’s Operations policies and procedures;
3. Transaction surveillance management,
4. General clean up, e.g. bulk closure of dormant, unclaimed accounts;
5. Financial voucher posting, e.g. setting up new fixed deposits application, amending
the rates;
6. Static data update and amendments, e.g. disabling mobile banking, updating on
clients’ change of email address;
7. Alternative delivery channels setting, e.g. setting clients on mobile banking, email
subscription, mailing delivery; (see more details under professional experience)
8. Sales and marketing
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I am a passionate, enthusiastic, and energetic, out-of-the-box thinker who is a great team player,
hardworking, bright and ambitious.
I am a person who gives commitment to long term goals; I derive professional satisfaction when I commit
myself in seeing projects through from inception to completion.
I make it my job to always deliver.
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Achievement:
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I became the linchpin to my unit (document verifications team) because it started meeting the TAT (Turn
Around Time) upon my joining; daily volumes were thereby processed accurately and timely;
Recognized by the head of Shared Services Centre (GSSC) for averting a potential risk to the bank, after
identifying a case that would have been wrongly on boarded without due diligence against the Bank’s
policy;
Always met the targeted performance threshold, that is Productivity of 100% with high level of accuracy,minimum error margin
Skills and expertise:
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Economics
Customer Service
Microsoft Office
Banking
Communication Skills
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Risk Management
Data & Policy Analysis
Teamwork
Financial Analysis
Financial Reporting
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Strategic Planning
Business Analysis
Research
Management
Project Planning
Education:
University Of Nairobi - Nairobi
Bachelor of Arts Economics (2009 – 2013)
High School Education:
School: Mwihila high school,
Examination: K.C.S.E. Period: 2003 - 2006 Grade: -B+
Primary School Education:
School: Kelunet Primary School; Examination: K.C.P.E. 1994 – 2002, Scores 380/500 marks
Professional Experience:
Standard Chartered Bank - Nairobi
Documents verification Officer April 2015 – November 2016
Productivity & TAT:
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To review all incomplete application and ensure complete understanding of the details thereof, in
particular, focusing on the reasons for the reject/ return. If required, establish contact with customer for
more information/documents.
Accuracy & Customer centrism:
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To minimize repeat calls made to the customer for same application.
Ensure ‘first in first out’ processing, identify linked/ related transactions & act appropriately.
Understand end customer impact and provide feedback and solution to front end to reduce the rejects /
returns.
Highlight abnormality or trend in reject / referrals status to supervisor.
Ensure responses to e-mails are prompt & complete with all information/clarification sought.
MIS Reporting:
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Ensure daily Volume, details of rejects and referrals are updated.
Ensure MIS and other reports are sent out as agreed (i.e. Daily, Weekly and Monthly) on time & without
errors.
Advice supervisor of any discrepancy / irregularity / backlog / inconsistency as & when identified.
Risk Management & Customer Confidentiality:
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To process transactions received from authorized personnel only.
Highlight to Team Leader /Manager if instructions are received from unauthorized personnel.
Any other duty assigned to me by the Line manager.
Undertake all e-learning modules within agreed time frame
Ensure implementation and monitor compliance in relation to group CDD & AML guidelines and the
respective country addendum.
Standard Chartered Bank
Transaction Surveillance Analyst November 2014 - April 2015
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Credit cards reviewing
Transaction Alerts analysis,
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Standard Chartered Bank
Analyst, CDD, Commercial clients. April 2014 - November 2014
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Financial voucher posting
Bulk accounts reactivation and closure
Static data amendment
Alternative delivery channels setting
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Query handling
Memos amendments
CDD reviews and updates.
UBA Group
Account Officer February 2014 - April 2014
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Develop and continue to improve territory specific marketing and growth strategy
Responsible for securing new customers, and maintaining and developing existing accounts.
Conduct and report minimum number of sales leads set by the management and transform a minimum of
those into revenue generating business.
Identify potential customers and register opportunities; relentlessly pursue realization of such opportunities
leading to revenue for the company.
Kenya National Bureau of Statistics
Enumerator October 2009 - November 2009
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Trained as Enumerator
Collection of data from my jurisdiction
Submission of entries to the supervisor
Analysis of data.
Utubora Education Center
Teaching assistant January 2007 - November 2008
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Teaching
Preparing schemes of work
Evaluating students
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Ranking students according to individual
performance.
Activities and
Societies:
Sports, economic awareness and analysis, environmental conservation awareness,
Political democratization, debating, Playing soccer & Essay writing
Honors:
Awarded Certificate of participation in the National Essay competition on effects of post- general election crisis on Kenyan children''
Awarded certificate for participating in National mathematics contest
Interests:
New technology, Investment, economy, Sports, finance, climate change.
Associations:
Management enterprises. Policy analysis institutions, Financial institutions, Media
fraternity, Non-governmental organization
References upon Request:
Professional:
Name: Martin Maina
Mobile: -.
Email:-
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Personal:
Name: Musembi Elly
Mobile: -
Email-
Academic:
Name: Patrick Khaemba,
Mobile: -
Email-
