Juma Kinenekejo
Manager, Transaction Monitoring
Dar es Salaam
Summary
To obtain a leadership position that promotes growth in an environment where I can contribute my Ant Money Laundering, Sanctions, and leadership skills and continue to develop experience in the Financial Crime Compliance Profession
Overview
17
17
years of professional experience
Work History
Manager, Transaction monitoring
CRDB Bank Plc
Dar Es Salaam
01.2020 - Current
- Responsible for designing and implementation CRDB Transaction monitoring programs
- Coordinate and direct the implementation of an effective AML Transaction Monitoring alert analysis and suspicious activity investigations program to ensure compliance to relevant AML/Sanctions laws and regulations
- Maintain a current understanding of KYC-CDD across the Group to support timely identification of AML/CFT/Sanctions & Fraud Risks
- Responsible for provision of Sanctions advice and guidance to the relevant business
- Achieved to stop Cyber-attack, the incidence occurred on December 2023 and saved TZS 2 Billion
- Supported in achievement of AUTSTANDING ACHIEVEMENT IN AML/CFT IN AFRICA in 2022 by the Digital Banker.
Risk Data Analyst
NMB Bank Plc
Dar Es Salaam
09.2009 - 01.2020
- Participate in implementations of Ant Money Laundering (AML) and counter Fraud systems
- Participate in designing of operating model which is important in creating a road-map on how TM process to function, including procedure design, scenario calibration/tuning, alert review and suspicious activity report (SAR) filling and management information reporting
- Ongoing review process regarding AML and counter fraud to ensure there is continuous enhancement to overall process and ensures communications to stake holders
- Participate in day to day activities of assessing operations and suggest new rules for improvement
- To oversee day to day operations of clearing alerts (AML alerts, Fraud alerts, Payment screening alerts and Name screening alerts) and performing investigations and escalation of suspicious activities.
Credit Officer
NMB Bank Plc
Arusha
05.2009 - 09.2009
- Authenticate documentation presented for all credit applications and ensure they meet the KYC requirements and any other requirements as required by the Corporation and by the regulators
- Ensure compliance with the Corporation’s Credit Policy, Procedures and service level agreements
- Appraisal of customer loan applications and make recommendations
- Active participation in Credit Committee
- Verify that securities are provided and forwarded for perfection
- Manage portfolio under him/her to ensure good performance
- Ensure all applicants are advised on the fate of applications within a reasonable time.
Bank Teller
NMB Bank Plc
Arusha
07.2007 - 05.2009
- Maintain and balance cash drawers
- Serves customers by completing account transactions
- Opening of the account
- Processing and posting of Batches for salaries and other payment
- Ensuring all branch suspense accounts and has zero balance at end of day
- Attending Clearing House and preparing batch for posting for salaries and other claim
- ATMs Replenishment and Reconciliation daily.
Education
Postgraduate - Master of Business Administration MBA, Corporate Finance
University of Dar es Salaam Business School
01.2016
Under Graduate - Faculty of Commerce and Management, Bachelor of Finance (Banking)
University of Dar es Salaam
01.2006
A’level - Advanced Certificate of Secondary Educations
Pugu Secondary School
01.2002
0’level - Certificate of Secondary Educations
Al-Haramain Islamic College
01.1999
Skills
AML Suspicious activities investigations expert
Risk Assessment
Data analyst Sanctions Expert
Team Leadership
Staff Training and Development
AML/Fraud and Sanction system implementations
Project Management
Membership
- CAMS- Certified Global Sanctions Specialist (CGSS)
- NBAA- Certified Public Accountant (CPA- T)
References
- Erney John Mufa, Senior Manager, Operation Risk, CRDB Bank Plc, +255755742866, Erney.Mufa@crdbbank.co.tz
- John Kinimo, Head of Forensic, CRDB Bank Plc, +255752025520, John.Kinimo@crdbbank.co.tz
Certification
- CGSS - Certified Global Sanctions Specialist
- CPA (T)- Certified Public Accountant
Accomplishments
- Collaborated with team of 6 from Burundi and Congo in the development of Financial crime programs to their respective countries.
- Supervised team of 5 staff members with outstanding performance in AML- CFT, Fraud and Sanctions detection and escelations, Identified several STRs, detected and prevented cyber attack which otherwise the bank would lose TZS 3 Billion
- Achieved Group wied AML-CFT risk assessment by completing developing robust assessments model and Methodology.
- Archieved implementation of sanction program within the Group where on average 1 true hit detected quartely and futher compliance actions taken
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Manager, Transaction monitoring
CRDB Bank Plc
01.2020 - Current
Risk Data Analyst
NMB Bank Plc
09.2009 - 01.2020
Credit Officer
NMB Bank Plc
05.2009 - 09.2009
Bank Teller
NMB Bank Plc
07.2007 - 05.2009
Postgraduate - Master of Business Administration MBA, Corporate Finance
University of Dar es Salaam Business School
Under Graduate - Faculty of Commerce and Management, Bachelor of Finance (Banking)
University of Dar es Salaam
A’level - Advanced Certificate of Secondary Educations
Pugu Secondary School
0’level - Certificate of Secondary Educations
Al-Haramain Islamic College
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