DANIEL OKONG'O
@danielokongo
Debt Recovery Analyst using Excel, SQL, and Power BI to improve portfolios.
What I'm looking for
I’m a Debt Recovery and Data professional with 4+ years’ experience in collections, portfolio management, CRM, and data analysis in financial services. I bring a compliance-first mindset, with skills in loan restructuring, AML/CFT, and CBK compliance, backed by strong analytics tools.
At Caritas Microfinance Bank, I maintain AML/CFT compliant systems and documentation per CBK and banking regulations. I manage a debt collection portfolio—identifying and resolving defaults to control monthly provisions—and review restructuring, rescheduling, and re-aging proposals for distressed accounts.
I also lead and support day-to-day performance reporting, preparing daily collection and P&L write-back reports for management. Previously as a Relationship Officer, I achieved monthly customer acquisition and portfolio growth targets through relationship management and direct sales.
Across my roles and internship, I’ve focused on turning data into decisions—collecting, cleaning, and validating datasets with Excel, SQL, and STATA, and building reports, dashboards, and visualizations for operational insights. I’m seeking remote or on-site roles in debt recovery, relationship/customer service, and data analysis across Kenya, Africa, and worldwide.
Experience
Work history, roles, and key accomplishments
Debt Recovery and Team Leader
Caritas Microfinance Bank
Jan 2025 - Present (1 year 6 months)
Maintains AML/CFT-compliant systems and documentation in line with CBK and banking regulations. Manages a debt collection portfolio, approves restructuring and re-aging proposals, and prepares daily collection and P&L write-back reports for management.
Relationship Officer
Caritas Microfinance Bank
Jan 2023 - Jan 2024 (1 year)
Delivered monthly customer acquisition and portfolio growth targets through relationship management and direct sales. Monitored portfolio performance using Excel and data analysis tools, supporting customer satisfaction and product uptake while driving repayment compliance.
Junior Data Analyst (Internship)
The Judiciary of Kenya – Milimani Law Courts
Mar 2023 - Aug 2023 (5 months)
Collected, cleaned, and validated data using Excel, SQL, and STATA to ensure accuracy and consistency. Built reports and dashboards, queried databases with SQL, and performed statistical analysis and data quality checks.
Education
Degrees, certifications, and relevant coursework
Meru University of Science and Technology
Bachelor of Economics, Economics
2019 - 2023
Earned a Bachelor of Economics at Meru University of Science and Technology from 2019 to 2023.
Ndigwa Secondary School
KCSE, Secondary Education
2016 - 2019
Completed KCSE studies at Ndigwa Secondary School from 2016 to 2019.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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