
Henry Kaguri
@henrykaguri
Banking operations and compliance professional at Stanbic Bank Kenya who supported collateral monitoring, LTV schedules, and credit control checks.
What I'm looking for
At Stanbic Bank Kenya Ltd, I supported credit controls through collateral and loan-to-value monitoring, facility documentation reviews, and pre- and post-disbursement checks. I escalated LTV breaches and margin-call exceptions and maintained trackers and covenant records to support risk monitoring.
At Credit Bank PLC, I applied KYC, AML, and CTF procedures while supporting banking transactions, reconciliations, card operations, and operational reporting. As an Assistant Debt Recovery Officer, I contributed to restoring 30% of my assigned nonperforming loan portfolio to performing status within six months.
Experience
Work history, roles, and key accomplishments
Collateral Monitoring Unit Officer
Stanbic Bank Kenya Ltd
Apr 2026 - Aug 2026 (4 months)
Supported pre and post disbursement credit controls through verification of collateral records, facility documentation, and financial information. Monitored listed shares and Eurobond prices, prepared weekly loan to value schedules, and escalated breaches and exceptions.
Operations/Customer Service/Teller Officer
Credit Bank PLC
Dec 2022 - Jun 2025 (2 years 6 months)
Processed banking transactions and maintained accurate records in line with operational procedures and internal controls. Supported reconciliations, card operations, and applied KYC, AML, and CTF procedures.
Assistant Debt Recovery Officer
Credit Bank PLC
Jun 2022 - Dec 2022 (6 months)
Reviewed repayment records and customer documentation to support accurate portfolio records. Reconciled repayment information and contributed to the restoration of 30% of the assigned nonperforming loan portfolio to performing status within six months.
Banking Intern
Credit Bank PLC
Nov 2021 - May 2022 (6 months)
Supported front-office administrative finance tasks, ledger updates, client documentation, and operational record management. Updated client KYC records and reactivated dormant accounts, strengthening data quality for segmentation and compliance.
Finance & Administration Attaché
County Government of Kiambu
May 2016 - Sep 2016 (4 months)
Assisted with the organisation and verification of payment vouchers, tax documentation, and related financial records. Supported routine filing and documentation checks to improve record completeness and accessibility.
Education
Degrees, certifications, and relevant coursework
IBM SkillsBuild
Data Analytics Fluency Pathway, Data Analytics
2026 -
Currently pursuing the Data Analytics Fluency Pathway, focusing on data analytics skills.
IBM SkillsBuild
Data Fundamentals, Data Fundamentals
Completed the Data Fundamentals certification, covering core data concepts and practices.
SBG Sustainability Academy
Sustainability, Carbon Markets, and Renewable Energy, Sustainability
Completed the Sustainability, Carbon Markets, and Renewable Energy course, focusing on sustainability principles and carbon markets.
UniAthena
Basics of Oil & Gas – Reserves, Risk & Value, Oil and Gas
Completed the Basics of Oil & Gas – Reserves, Risk & Value course, covering key concepts in oil and gas risk and valuation.
Kenyatta University
Bachelor of Economics and Statistics, Economics and Statistics
2014 - 2018
Pursued a Bachelor of Economics and Statistics, gaining a strong foundation in economic theory and statistical methods.
UniAthena
Basics of Oil & Gas – Economics, Oil and Gas Economics
Completed the Basics of Oil & Gas – Economics course, covering fundamentals of oil and gas in economic growth and crude markets.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
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