Prepare liquidity reports, revaluation reports, Net Open Position (NOP), and FX monitoring reports
Respond to regulatory inquiries from BOT, TRA, FIU, PCCB, and Police
Comply monthly conformance reports to ensure KYC compliance
Collaborate in the review and registration of foreign loans
Key Achievements: Developed regulatory and incident tracking dashboards, created a liquidity report dashboard, and contributed to the development of Term Deposit SOPs
Investment Officer Intern
Watumishi Housing Investment Company
07.2023 - 09.2023
Managed customer inquiries and cross-sold Faida Fund
Reviewed and updated hire purchase contracts to reflect installments
Prepared amortization schedules for hire purchase agreements
Conducted cold calls to convert inactive customers into investors
Performed bond analysis and assisted in application processes
Conducted monthly reconciliation to ensure the bank transaction matches with cash book balance
Calculation of the withholding tax and Skill and Development Levy (SDL) on monthly basis and filling them in Tax payer portal
Key Achievement: Converted 75% of 2,000 inactive customers into active investors through targeted cold calls
Bank Officer Intern – Credit Assessment & Real Estate Unit
CRDB Bank PLC
07.2022 - 09.2022
Attended facility management meetings and supported facility operations
Reviewed contracts, tracked amendments, and prepared lease agreements
Assisted in inventory distribution, report preparation, and record management
Conducted mortgage credit assessments, location analysis, and Certificate of Occupancy review
Key Achievement: Reduced Turnaround Time (TAT) for inventory distribution to branches
Bank Officer Intern
Tanzania Commercial Bank (TCB)
07.2021 - 09.2021
Managed customer inquiries and cross-sold banking products
Conducted bank reconciliations and prepared amortization schedules
Assisted in loan application processing and documentation
Timeline
Graduate Trainee – Risk Department
KCB Bank Tanzania
11.2024 - Current
Investment Officer Intern
Watumishi Housing Investment Company
07.2023 - 09.2023
Bank Officer Intern – Credit Assessment & Real Estate Unit