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Denis SwaiDS
Open to opportunities

Denis Swai

@denisswai

Finance and banking professional specializing in accounting, reconciliation, and operational management.

Tanzania
Message

What I'm looking for

I’m looking for a finance role where I can own reconciliation, accounting accuracy, and audit-ready documentation, while supporting operations and team performance. I want a place that values confidentiality, strong processes, and growth through practical responsibility.

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

Capture City Company Limited logoCL
Current

Finance Administrator

Oct 2025 - Present (9 months)

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.

CAPTURE CITY COMPANY LIMITED (CCCL) logoCC
Current

Project Lead

Jan 2025 - Present (1 year 6 months)

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.

Robeto financial services logoRS
Current

Loan Officer

Jan 2023 - Present (3 years 6 months)

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.

Mount Meru regional referral hospital (MRRH) logoMM
Current

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

DASA Microfinance logoDM

Assistant Manager

Jun 2024 - May 2025 (11 months)

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

Temeria Microfinance logoTM

Debt Collector

Jan 2024 - Jun 2024 (5 months)

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

LS

Leminyor p/r school

Primary school leaving examination certificate, (PSLEC)

RE

Resec

Master of Business Administration, Secondary Examination (ACSEE)

SS

SEC SA

Certificate of Undergraduate Studies, Secondary Education and Teaching

IA

Institute of Accountancy Arusha

Bachelor's degree, Banking

2020 - 2023

Tech stack

Software and tools used professionally

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