ANTHONY KIMENYI
Kigali
Summary
10 Years of acquired experience in the finance sector. My proficiency lies in meticulously analyzing financial data, assess risks, and execute informed decisions. These qualities define my professional approach and dedication to excellence in the financial field. Effective advisor, communicates well with people of all ages and backgrounds.
Overview
12
12
years of professional experience
Work History
Consultant @ BPOST Bank Under KPMG Advisory
TALEO CONSULTING
03.2023 - 01.2024
- Conducted due diligence reviews and report results of reviews of AML risk assessments and monitor remedial proceedings.
- Enhance internal controls by providing recommendations based on identified risks.
- Monitored AML systems, technology, and screening tools for effectiveness.
- Assisted compliance manager to develop/ review Policies relating to AML/CFT and oversee the implementation of those policies approved by the Management and board.
- Conduct compliance risk assessment in all branch and head office to ensure business complies with the internal policy as well as regulatory requirement. And agree with risk owners who are in breach on mitigation measures and report the same to the Line Manager.
- Review and evaluate the adequacy and effectiveness of FATCA and CRS compliance processes.
- Organizing and arranging training for the staff on anti-money laundering and combatting terrorist financing activities.
- Analyze client information, including financial statements, business plans, and source of funds documents.
- Identify and assess potential KYC/AML risks, such as money laundering, terrorist financing, and proliferation of weapons of mass destruction.
- Responsible for monitoring and reporting suspicious activities.
- Stay up-to-date on the latest KYC/AML regulations and industry best practices.
- Liaising with key internal and external stakeholders as required
- Be a major actor of the change management for the implementation of regulation/policies
KYC SPECIALIST (Onboarding & Recertification)
BNP PARIBAS FORTIS
08.2020 - 02.2023
- Enhanced client onboarding process by streamlining KYC documentation collection and verification.
- Analyze client profile to determine the required KYC information as per procedure.
- Responsible for the analysis of KYC / KYI / cofactors (for new relationships, recertification, processing of alerts, triggering events, etc.)
- Checking the completeness and consistency of the information required for the KYC / KYI / cofactors process.
- Played a key role in audits by providing well-documented evidence of compliance with relevant regulations and policies.
- Conducted comprehensive risk assessments for high-risk clients, mitigating potential threats to the organization''s reputation and finances.
- Maintained accurate records of all client data, ensuring timely updates to reflect changes in risk profiles or regulatory requirements.
- Achieved faster turnaround times for client onboarding, conducting detailed background checks and financial analyses.
- Developed strong relationships with internal stakeholders to foster seamless communication throughout the KYC process.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Maintained up-to-date knowledge of applicable laws and regulations.
- Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
- Improved customer satisfaction rates through proactive problem-solving and efficient complaint resolution.
DAILY BUSINESS BANKING MANAGEMENT
ING BELGIUM
04.2018 - 03.2020
- Facilitated workshops for entrepreneurs on topics such as cash flow management and financing options, fostering goodwill within the local business community.
- Participated in strategic planning sessions to enhance the overall performance of the Business Banking division continually.
- Provided expert advice to clients on cash flow management, working capital optimization, and debt financing alternatives.
- Handling daily business customer inquiries from A to Z, hence identifying business opportunities for them.
- Considering the laws and regulations in place.
- Processing bankruptcies, blocking professional accounts and company profile and giving access to appointed curators.
- Processing of mergers and absorption of companies, transferring accounts, replacing mandates on accounts.
- Processing of liquidated companies from A-Z, blocking and closing business accounts.
- Meeting customer expectations always, the WOW effect.
IT CONSULTANT
KEFRA CONSULTING
04.2016 - 07.2017
- Reduced downtime by proactively addressing potential issues through regular system maintenance and updates.
- Increased client satisfaction by providing timely and effective troubleshooting support for various technical problems.
- Designed comprehensive IT infrastructure plans aligned with organizational goals while considering scalability, flexibility, and security requirements.
- Implemented security measures to protect sensitive information from unauthorized access, mitigating potential risks and vulnerabilities.
- Integrated data management systems to facilitate more efficient data storage, retrieval, and analysis for informed decision making.
- Optimized network performance through proactive monitoring, configuration adjustments, and hardware upgrades, resulting in improved connectivity and speed.
ACCOUNT SERVICER REPRESENTATIVE
US BANK
08.2014 - 02.2016
- Balanced up to 4 accounts simultaneously, maintaining regular contact and professional relationships with each.
- Identified new opportunities and cultivated leads to consistently meet sales goals and increase business growth.
- Educated clients on relevant policies and options and answered questions to remedy issues.
- Researched options and recommended services to address clients' needs.
- Acting on behalf of the customer as a liaison with other Internal departments, or external parties to ensure a high level of service delivery.
- Cultivated strong relationships with clients, their suppliers and transporters to maintain long-term business partnerships and high retention rates.
- Monitoring Dashboards (Days Sales Outstanding, Aging, Payments Total) and creating reporting.
- Identifying process issues that create payment delays.
- Producing and interpreting KPIs and establishing a corrective action plan if these are not met.
- Creation and distribution of customer reports
OFFICE ADMINISTRATOR
BNP PARIBAS FORTIS
11.2013 - 07.2014
- Interacted with customers by phone, email, or in-person to provide information.
- Answered multi-line phone system, routing calls, delivering messages to staff and greeting visitors.
- Coordinated communications, financial processing, registration, recordkeeping, and other administrative functions.
- Increased customer satisfaction through professional handling of inquiries and prompt resolution of issues.
- Assisted in preparation and processing of payroll to facilitate prompt staff payments.
- Expedited invoice processing by accurately reviewing vendor submissions, reconciling accounts payable discrepancies, and conducting timely payments.
- Safeguarded company information by maintaining strict confidentiality protocols and ensuring secure document storage practices.
IT CONSULTANT
CURTIS CONSULTING
12.2011 - 04.2013
- Reduced downtime by proactively addressing potential issues through regular system maintenance and updates.
- Installation and configurations of computers and Network testing.
- Increased client satisfaction by providing timely and effective troubleshooting support for various technical problems.
- Security Administrator.
- Discussed project progress with customers, collected feedback on different stages and directly addressed concerns.
Education
CERTIFICATION - Supply Chain
BRUXELLES FORMATION
01.2016
BACHELOR - Business Management
ICHEC
01.2010
COMPUTER NETWORKS & TELECOMMUNICATION - (RWANDA)
KIGALI INSTITUTE OF SCIENCE AND TECHNOLOGY
Kigali, Rwanda01.2008
Skills
- Analytical Skills
- Data Analysis
- Critical Thinking
- Customer Due Diligence
- PEP Assessment
- Client Onboarding
- Customer Service
- Communications
- Network Security
- Problem-Solving
Languages
English
French
Kinyarwanda
Lingala
Timeline
Consultant @ BPOST Bank Under KPMG Advisory
TALEO CONSULTING
03.2023 - 01.2024
KYC SPECIALIST (Onboarding & Recertification)
BNP PARIBAS FORTIS
08.2020 - 02.2023
DAILY BUSINESS BANKING MANAGEMENT
ING BELGIUM
04.2018 - 03.2020
IT CONSULTANT
KEFRA CONSULTING
04.2016 - 07.2017
ACCOUNT SERVICER REPRESENTATIVE
US BANK
08.2014 - 02.2016
OFFICE ADMINISTRATOR
BNP PARIBAS FORTIS
11.2013 - 07.2014
IT CONSULTANT
CURTIS CONSULTING
12.2011 - 04.2013
CERTIFICATION - Supply Chain
BRUXELLES FORMATION
BACHELOR - Business Management
ICHEC
COMPUTER NETWORKS & TELECOMMUNICATION - (RWANDA)
KIGALI INSTITUTE OF SCIENCE AND TECHNOLOGY
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