Joseph Mwai

• Career Objective • JOSEPH NDUATI MWAI P.O. Box-, Nairobi, Kenya, Mobile: - / - Email:--To effectively perform in the accounting and finance environment that is competitive enough to challenge and motivate me to achieve the set objectives of an institution. To be innovative, be able to work in situations calling for teamwork, creativity, dedication and dynamism and in so doing have great influence in people’s lives. 2017 – to date STRATHMORE UNIVERSITY Course: Bachelors of Commerce (Finance and Accounting) Academic Qualification Work Experience 2014 - 2017 STRATHMORE UNIVERSITY Course: Certified public accountant Qualification:(CPA) Finalist 2017 ALL FUNS ASSOCIATION Position: Auditor Roles: • Conducting an audit of their financial records. • Helping in creating a new system for them to prepare their financial statements. • Coming up with a way for them to keep their records secured online February 2018 – April 2018 and May 2019 – September 2019 FAULU MICROFINANCE BANK Position: Risk and Compliance intern Roles: Compliance risk identification Report writing Account screening Excel and data analysis Know your customer (KYC) evaluation Training: Anti-money laundering training Risk assessment training Work Experience 18th October 2018 I attended a security and intelligence for risk management and compliance by IBM.I got trained on how to detect and remedy risks and issues faster using their free robust online security tools. On 11th June 2019 I attended world-check risk Intelligence where I was trained on • • • • • • • Hobbies & interest Referees Sanctions screening Pep monitoring Anti-money laundering Countering the financing of terrorism Anti-bribery and corruption Organized crime Third- party risk I have a keen interest in financial markets. I am a member of a forex trading group and I hold a trading demo account with London capital group. GRACE THIONGO P.O BOX 60240 - 00200 NAIROBI TEL: - EMAIL:-NOEL KEGEHI P.O BOX 18473 – 00100 NAIROBI TEL: - EMAIL:-