NANYONJO SHAMIRAH
KAMPALA
Summary
Results-oriented investment banking professional adept at managing competing priorities to accomplish challenging goals. Knowledgeable about compliance issues and legal concerns. Brings in new business and maximize success rates.
Overview
3
3
years of professional experience
Work History
BANKING OFFICER
EQUITY BANK UGANDA
02.2023 - Current
- Analyzed customer financial needs and recommended appropriate banking products.
- Developed relationships with customers to increase sales of bank services.
- Maintained accurate records of customer accounts transactions.
- Performed regular reviews of customer accounts to ensure compliance with regulations.
- Provided advice and guidance on financial matters including investments and savings plans.
- Assisted in the development of new banking products and services for clients.
- Resolved customer complaints in a timely manner.
- Performed daily reconciliation of cash deposits and withdrawals from branch teller operations.
- Monitored account activity for suspicious or unauthorized transactions.
- Conducted periodic audits to ensure that proper procedures were followed in handling customer funds.
- Participated in training programs designed to improve job performance skills.
KYC OFFICER
EQUITY BANK UGANDA
02.2021 - 02.2023
- Ensure complete KYC records with accurate client information and documentation in timely manner
- Create and maintain KYC records by obtaining information from internal and external sources
- Update KYC forms and client profiles according to policy requirements
- Assist with the preparation, development, due diligence and approval of the electronic know your client (KYC) record and supporting appendices
- Validate the information within KYC records and customer identification program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate with local regulations requirement
- Drive compliance with applicable laws rules and regulations, adhering to policy, applying business practices and escalating, managing and reporting control issues with transparency
- Monitor and track the KYC records and appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Refer client to financial crimes compliance if concern that the customer is involved in money laundering, fraud or terrorist financing
- Develop and maintain knowledge of applicable regulatory requirements, especially customer due diligence/KYC, including beneficial ownership, and CIP
- Perform any other duties assigned
- Own and complete the day to day client onboarding process in a timely manner with little to no supervision, while ensuring compliance with regulatory requirements and internal policies
- Support resolution of internal audit, compliance, or risk management related issues.
ASSISTANT COMPANY SECRETARY
LEADING BOARDS AFRICA
11.2020 - 01.2021
- Prepared and maintained corporate documents, including minutes of meetings, resolutions, registers and statutory books.
- Assisted in the preparation of financial statements and reports in accordance with applicable regulations.
- Maintained records of directors' interests in shares and other securities.
- Updated relevant databases with any changes in legislation affecting the organization's activities.
- Collaborated with colleagues to ensure effective communication between departments.
- Co-ordinates the distribution of confidential information to board members in accordance with best practice guidelines.
- Reviewed documents for accuracy prior to submission or publication.
- Managed company records in an electronic filing system.
Education
B.COM -
MAKERERE UNIVERSITY BUSINESS SCHOOL
01.2020
Primary Leaving Education (P.L.E) -
KABOHE MIXED PRIMARY SCCHOOL
01.2009
Uganda Advanced Certificate of Education (U.A.C.E -
KAMPALA HIGH SCHOOL
Uganda Certificate of Education (U.C.E)
KAMPALA HIGH SCHOOL
Skills
- Good organizational abilities
- Strong leadership skills and capability to motivate and manage staff to accomplish great tasks
- Customer Service-Oriented
- Creative Thinking
- Strategic planning
- Operations management
- Verbal and written communication
- Analytical thinking
- Self-directed mindset
- Due diligence
Street
KAMPALA
City
UGANDA
Tel
+256758580024 / +256779078028
Personal Information
- Gender: FEMALE
- Date of Birth: 03/04/1996
- Nationality: UGANDAN
Personal Profile2
A highly self-motivated, hardworking, reliable, flexible and result oriented lady always ready for challenges as a learning process and willing to cooperate with the team., Minimum supervision both as a team and an individual in order to achieve the set goals and objectives of the organization
References
Mrs. Francesca. N. kakooza, Chef executive officer, Leading boards Africa, fkakooza@leadingboardsafrica.com, +256752922678 Mr.Mawejje Abdurrahman, Marketing manager, Thurayya Islam media, +256701837853
Hobbies and Interests
- Learning new things
- Traveling
- Quran recitation
- Cooking and baking
References
References available upon request.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Timeline
BANKING OFFICER
EQUITY BANK UGANDA
02.2023 - Current
KYC OFFICER
EQUITY BANK UGANDA
02.2021 - 02.2023
ASSISTANT COMPANY SECRETARY
LEADING BOARDS AFRICA
11.2020 - 01.2021
B.COM -
MAKERERE UNIVERSITY BUSINESS SCHOOL
Primary Leaving Education (P.L.E) -
KABOHE MIXED PRIMARY SCCHOOL
Uganda Advanced Certificate of Education (U.A.C.E -
KAMPALA HIGH SCHOOL
Uganda Certificate of Education (U.C.E)
KAMPALA HIGH SCHOOL
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