Daniel Kabutu

Reviewed Facilities Management Information from 11 Sub Sahara Africa countries to assess control effectiveness and escalate inadequate processes. Ensured risks were identified, assessed, controlled, and monitored, maintaining the Building Operations Observations Tracker (BOOT) Risk register. Conducted systematic risk-based Control Reviews on various aspects, reporting findings to regional manageme

Organized and led a Risk workshop for Management and Risk Champions, reviewing the company's Risk Appetite Statement. Improved monthly and quarterly risk reporting to management and board committees by transitioning from qualitative to quantitative tracking of Key Risk Indicators. Successfully guided the Life Company through the annual Business Continuity Plan (BCP) test and conducted various prod

Administered a company-wide Risk Management questionnaire to establish organizational risk maturity and developed a strategy for improvement. Drafted and ensured stakeholder sensitization on the Whistleblower Policy. Created Risk Libraries for key departments and initiated improvements to close identified gaps, ensuring timely closure of audit findings.

Undertook monthly, quarterly, and annual Control Sample Tests and Supplier Partner Management Checks across Security, Critical Engineering, and Third-Party Risk Management. Conducted systematic Control Review Programs to validate control design and effectiveness, reporting findings to regional heads. Ensured country risk registers, KRIs, KCIs, and CSTs were effectively implemented and reported in

Prepared comprehensive reports and analysis on interest rate trends and risks for the Assets and Liabilities Committee (ALCO). Conducted quarterly credit and interest rate stress tests for reporting to ALCO and the Regulator. Participated in the workings of the Internal Capital Adequacy Assessment Plan (ICAAP) and undertook analytical research for Credit, Market, and Operational risks.

Updated and maintained the Loss Database monthly, preparing detailed Fraud Incidents and Operational Risk Reports for various committees. Designed and prepared the monthly Social Media Sentiments Report for the Compliance and Operational Risk Committee. Conducted thorough Risk Assessments on bank products and processes, assisting in developing Key Risk Indicators for periodic monitoring.

Consistently achieved monthly and quarterly targets for collecting arrears on retail loans. Prepared the Days Past Due/Watch Report for branches, informing them of loan repayment statuses within their portfolios. Contributed to achieving assigned branches’ Portfolio at Risk (PAR) targets and maintaining a high-quality asset portfolio for the entire bank through efficient and timely follow-up.

Completed the Governance Risk and Compliance Professional (GRCP) certification, focusing on integrated governance, risk, and compliance principles. This certification enhanced my understanding of effective GRC strategies and frameworks.

Attained the Financial Risk and Regulations (FRR) certification, specializing in financial risk management and regulatory compliance. This program provided in-depth knowledge of financial markets and their regulatory landscape.

Achieved Lead Implementer ISO 22301 certification, focusing on Business Continuity Management systems. This certification equipped me with the expertise to implement and manage robust business continuity frameworks.

Studied Actuarial Science, gaining a strong foundation in mathematical and statistical methods for risk assessment and financial modeling. The curriculum covered various aspects of insurance, finance, and risk management.

Grade: A-

Completed secondary education, achieving a Grade A- (Minus) in the Kenya Certificate of Secondary Education. This foundational education provided a strong academic background across various subjects.