Denis Swai
@denisswai
Finance and banking professional specializing in accounting, reconciliation, and operational management.
What I'm looking for
I’m a finance and banking professional focused on accounting accuracy, reconciliation, and operational support. I’m self-motivated and bring a positive, team-first attitude while developing creative solutions to implement clear objectives and support strong decision-making.
Across my career, I’ve managed reconciliation of financial records, prepared documentation for audits, and handled sensitive financial and HR data with confidentiality and accuracy. I support account analysis and reconciliation, including bank statements and intercompany ledgers, and I help ensure invoices and accounting documents are verified and correct.
I also bring finance-adjacent and customer-facing expertise from lending and microfinance work. I perform KYC, review credit histories and income statements, verify loan documents, and counsel clients on debt management and repayment plans. I’ve supervised collection activities and coached teams to improve performance and communication.
Beyond core finance, I’ve led projects and supported day-to-day operations, budgets, and resource management. I’ve implemented cost-management approaches and ensured teams meet organizational goals and compliance standards—giving me a practical, execution-focused mindset that connects finance controls to real operational outcomes.
Experience
Work history, roles, and key accomplishments
Finance and banking administration role focused on accounting, reconciliation, and operational management. Supports finance functions including payroll-related processing and accounts payable handling.
Managed reconciliation of financial records and prepared documentation for audits. Supervised staff and coordinated business process administration. Handled sensitive financial and HR data with confidentiality and accuracy. Provided customer service and stakeholder engagement.
Project Lead
Capture City Company Limited
Jan 2025 - Present (1 year 6 months)
Managed project goals and budget while overseeing daily operations and resource management. Led teams to achieve organizational goals and compliance standards, including implementing cost management strategies.
Managing project goals and budget. Conduct employee performance review. Oversaw daily operations and resource management. Implemented cost management strategies, including vehicle maintenance and operational efficiency. Led teams to achieve organizational goals and compliance standards.
Develop and maintain relationship with potential customers. Review credit histories, income statements and other financial information of loan applicants. Performing KYC to the customers before disburse the loan. Counseled clients on debt management and repayment plans. Verify accuracy of loan documents prior to approval.
Assistant Accountant
Jan 2022 - Present (4 years 6 months)
Assisted in preparation of monthly statements and management accounts. Prepared account analysis and reconciliation, including bank statements and intercompany ledgers accounts. Review contracts to determine the appropriate accounting treatment under GAAP principles. Prepare of different accounting documents such as payment vouchers, cheques, paylists, and cashbook. Verified accuracy of invoices a
supervise and manage company projects accross northen regions of Tanzania as a project leader also organize and create a team on sales and marketing of different vodacom products as a regional supplier of Vodacom
Supervising and controlling the collection team and make sure that they met the required targets. Advising and establishing the best way of dealing with customers especially trouble one. Controlling the office and administration duty on behalf of HR or Team manager. Organize the works in the office and out of the office. Train the new collectors and their team leaders also creating the best commun
assisting in debt collection and team management so as to maintain collection performance
Counseled clients on debt management and repayment plans. Review credit histories, income statements and other financial information of loan applicants. Sales of credit products produced by a company including loans and insurance to the customers.
Education
Degrees, certifications, and relevant coursework
Leminyor p/r school
Primary school leaving examination certificate, (PSLEC)
Resec
Master of Business Administration, Secondary Examination (ACSEE)
SEC SA
Certificate of Undergraduate Studies, Secondary Education and Teaching
Institute of Accountancy Arusha
Bachelor's degree, Banking
2020 - 2023
Availability
Location
Authorized to work in
Job categories
Skills
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