Head of Risk and Compliance @ First Community Bank Ltd (January 2023 - March 2023)
Money Laundering Reporting Officer @ First Community Bank Kenya Ltd (June 2014 - March 2023)
Governance Risk and Compliance Consultant @ Academy of Risk & Compliance Management (January 2016 - December 2019)
Anglophone Director @ (January 2017 - January 2019)
Director of Strategies @ (January 2015 - January 2017)
Risk and Compliance Manager @ Bank of Africa Kenya Ltd (June 2013 - February 2014)
Senior Risk and Compliance Officer @ (May 2010 - May 2013)
Compliance and Governance Advisor @ (March 2007 - April 2010)
Principal Credit Risk Analyst @ Progressive Credit Micro Finance Institution (April 2004 - February 2007)
Samuel Wainaina Education
University of Nairobi
Master of Business Administration - MBA (Finance)
2015-2018
Kenyatta University
Bcom (Accounting)
2001-2004
Muthithi Secondary School
High School Diploma (Ordinary Level Certificate)
Samuel Wainaina Skills
Auditing
Cash Management
Banking
Anti Money Laundering
Accounting
Public Speaking
Branch Banking
Corporate Finance
Credit Cards
Executive Management
Insurance
Basel II
Enterprise Risk Management
Sales
Tax
Financial Modeling
Portfolio Management
Capital Markets
Managerial Finance
Financial Risk
Relationship Management
Investments
Mortgage Lending
Credit Risk
Business Analysis
Trade Finance
Finance
Treasury Management
Financial Services
Commercial Banking
Core Banking
Islamic Finance
Strategic Financial Planning
FX Options
Risk Management
Marketing
Credit
Internal Controls
Bookkeeping
Financial Analysis
Operational Risk
Operational Risk Management
Governance
Business Strategy
Management
Financial Reporting
Credit Analysis
Retail Banking
MIS
KYC
Loans
Analysis
Commercial Lending
Internal Audit
Strategy
Program Management
Samuel Wainaina Summary
Samuel Wainaina, based in Nairobi County, Kenya, is currently a Chief Risk Officer (CRO) at Premier Bank. Samuel Wainaina brings experience from previous roles at Premier Bank, First Community Bank Ltd, First Community Bank Kenya Ltd and Academy of Risk & Compliance Management. Samuel Wainaina holds a 2015 - 2018 Master of Business Administration - MBA in Finance @ University of Nairobi. With a robust skill set that includes Auditing, Cash Management, Banking, Anti Money Laundering, Accounting and more. Samuel Wainaina has 1 emails on RocketReach.
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