About

Experienced Risk, Compliance, Governance and Operations professional with a history in different areas of information technology, Telecommunications and Fintech. I am a seasoned project manager with extensive knowledge in internal controls, performance measurement, process design, Fraud risk management and Compliance Reviews.

Skills

  • Management
  • Microsoft Office
  • English
  • Accounting
  • MySQL
  • Sql
  • Project Management

Experience

Edwin Mwaniki

Work experience
  • Supervise, assign duties, and coordinate work schedules of staff and assist in resolving technological and operational issues.
  • Identify resource requirements and manage budgets for resource allocation.
  • Create, implement, and monitor detailed projects to ensure standards and deadlines are met.
  • Oversee productivity to identify areas that should be improved; design an improvement plan and ensure the process continues smoothly.
  • Gather operational information every week, analyzing it for insight and eventually compiling it into a report to be presented to the business management.
  • Ensures 100% compliance with all legal and regulatory requirements in the running of the company
  • Facilitates the development of the annual budget, operational processes, and strategic business goals
  • Auditing, compliance, progress tracking, and internal controls
  • Responsible for Business development, team engagement, and day to day operations of the company

Edwin Mwaniki

Work experience
  • Responsible for setting, implementing and monitoring the company direction, policies, and procedures for risk management and compliance with regards to Applicable Financial Institution Laws and Regulations, Anti-Money Laundering (AML) Laws and Regulations, and Business Risk / Controls matrix management
  • Fulfilled ethics and compliance obligations in terms of Company and Country Policy and Procedures for Ethics, Privacy and Anti-Corruption, Money Laundering and Terrorism (CMT), Data protection Act.
  • Oversee the Fraud & Revenue Assurance function ensuring appropriate controls and process are defined and maintained.
  • Led the company in successfully setting up a framework for fraud prevention.
  • Was responsible for entrenching and reinforcing of organization-wide risk culture
  • Developed and regularly updated risk register.

Edwin Mwaniki

Work experience
  • Effectively identified applicable Kenyan laws and regulations related to MFS Institutions (including but not limited to Financial Laws) and ensure MFS division is compliant where applicable.
  • Successfully organized and planned quarterly Steering Committee Meetings and reporting from various business units from Airtel Kenya.
  • Maintained excellent relationships with Central Bank and other Financial Institutions Compliance and Risk departments.
  • Defined and maintain the strategic and tactical business risk/controls matrix for MFS and provided regular updates to Management.
  • Positively identified and Implemented Risk & Compliance monitoring.
  • Ensured full implementation of Anti Money Laundering Policy.
  • Managed compliance reviews, as well as business internal & external audit cycles.
  • Led team and stakeholder engagement by assisting and training other divisions, agents, and dealers on AML, Risk & Compliance issues
  • Made recommendations to senior management on how to reduce or avoid cases of risk exposure by coming up with a proactive risk management strategy.

Edwin Mwaniki

Education
  • Computers and information systems

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