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Shaban Kahindi, Banking Officer

Shaban Kahindi

Banking Officer·Dubai Islamic Bank- Kenya

United Arab Emirates

Bachelor's degree, Actuarial Science

Work experience

Total years of experience: 5 years, 5 months

Banking Officer

October 2021 - April 2023

Dubai Islamic Bank- Kenya

Nairobi, Kenya

October 2021 - April 2023

• Keeping track of all payments and receipts by processing cash, cheque transactions and
funds transfer instructions accurately and within appropriate limits.
• Reconciling processed work by verifying entries and comparing system reports to
balances
• Responsible for ATM machine cash replenishment, general ledger reconciliation and
processing of all inter bank, intra bank and CBK Cash in Transit transactions at the
branch level.
• Overseeing accurate buying and selling of foreign currency and participating in the
negotiations of best forex rates.
• Preparing analysis of accounts and producing monthly reports.
• Support sales figures of the bank and increasing customer base by providing soft leads
of new applications for loans, insurance, credit cards and new customer accounts
therefore growing the business book.
• Increase customer satisfaction by resolving product and service issues, ensuring to
offer excellent customer service and exceed customer expectations that way creating
one-stop banking point and end-to-end processing.
• Led my branch team in delivery of Customer Life Cycle Management project, resulting in
branch recognition for highest average balances from customer deposits and
registration for digital channels.
• Actively involved in quality risk control assessment (RCSA) and was able to carry out
internal branch audit to check if the operations controls in place are being followed
• Carry out high risk review assessment for provided customer portfolio and provide
direction to the business on whether to maintain or exit relationship.

Company industry:
Banking
Job role:
Banking

Relationshi p Officer - Operations

January 2021 - October 2021

Equity Bank

Nairobi, Kenya

January 2021 - October 2021

• Facilitated operational efficiency across client services, ensuring seamless day-to-day
banking transactions and reported directly to the Operations Manager.
• Managed high-value client portfolios, providing strategic solutions tailored to individual
and business needs.
• Coordinated with cross-functional teams to resolve complex service issues, ensuring
client satisfaction and retention.
• Facilitated the execution of banking operations including account management, fund
transfers, and compliance checks.
• Played a key role in credit evaluation processes, risk assessment, and documentation for
loan disbursements.
• Participated in initiatives to streamline customer onboarding, reduce service delays, and
improve turnaround times.
• Contributed to regulatory and audit compliance by maintaining accurate records and
enforcing internal controls.

Company industry:
Banking

Branch Attachee, I ntermittent

January 2016 - January 2019

EquityBankKenya

Nairobi, Kenya

January 2016 - January 2019

• Assisted in daily branch operations including customer service, account management,
and digital banking support.
• Promoted adoption of mobile and internet banking by guiding clients through setup and
usage.
• Resolved basic technical issues and escalated system-related concerns to ensure
smooth digital experiences.
• Helped onboard new customers to both traditional and digital services while ensuring
compliance with KYC requirements.
• Collaborated with front-office staff and relationship teams to deliver integrated service
across all banking channels.
• Supported marketing of digital products and gathered client feedback to inform service
improvements.
• Contributed to data entry, document verification, and administrative support during
digital onboarding and account updates.

Company industry:
Banking

Education

University Of Nairobi

November 2020

November 2020

Bachelor's degree, Actuarial Science

Kenya

GPA (point): 3 out of 5

GPA (point): 3 out of 5

Treasure - Muslim Society

University of Nairobi.

January 2020

January 2020

Bachelor's degree, Actuarial Science

Kenya

Mang'u High School.

January 2015

January 2015

High school or equivalent, High School

Kenya

Skills

BUSINESS OPERATIONS
Intermediate
BUSINESS OPERATIONS
Intermediate
BANKING
Intermediate
BANKING
Intermediate
CUSTOMER SERVICE
Intermediate
CUSTOMER SERVICE
Intermediate
DATA ANALYSIS
Intermediate
DATA ANALYSIS
Intermediate
ETHICAL LEADERSHIP
Intermediate
ETHICAL LEADERSHIP
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
FINANCIAL ANALYSIS
Intermediate
FINANCIAL ANALYSIS
Intermediate
FINANCIAL MANAGEMENT
Intermediate
FINANCIAL MANAGEMENT
Intermediate
FINANCIAL SERVICES
Intermediate
FINANCIAL SERVICES
Intermediate
STAKEHOLDER ENGAGEMENT
Intermediate
STAKEHOLDER ENGAGEMENT
Intermediate

Social profiles

Personal Website
Personal Website

Languages

English

Expert

Swahili

Native Speaker

Training and Certifications

Training
E Commerce
UNITED NATIONS
Economics for Capital Markets
Corporate Finance Institute

Hobbies and interests

Physical