OLIVER OMONDI

Detail-oriented Finance and Payments Operations professional with hands-on experience in reconciliation, transaction monitoring, fraud prevention, and customer account support. Skilled in ensuring accuracy in payment processing, resolving discrepancies, and preparing daily, weekly, and monthly financial reports. Currently pursuing a Bachelor of Science in Finance at the University of Nairobi and equipped with practical experience from Chuna DT Sacco and digital operations work with RWS TrainAI (Diamond & Ruby Projects). Committed to accuracy, efficiency, and transparent communication while maintaining a high level of integrity in financial operations.

Accomplishments - RWS Train AI

• Maintained high data accuracy and quality standards while supporting large-scale financial and transactional dataset across multiple projects.
• Consistently met strict delivery deadlines in a performance-driven remote environment, contributing to smooth project execution.
• Identified irregular patterns and potential risk indicators within datasets, supporting data integrity and fraud-awareness objectives.
• Demonstrated strong confidentiality and compliance discipline while handling sensitive financial and operational data.
• Earned continued involvement across multiple projects (Diamond & Ruby), reflecting reliability, attention to detail, and quality performance.
• Adapted quickly to evolving projects guidelines and feedback, improving output accuracy over time.

Accomplishments - Chuna DT sacco

• Supported daily reconciliation of member accounts, improving accuracy in transaction record and reducing discrepancies.
• Assisted in monitoring and matching mobile money collections against system entries, strengthening financial control and reporting accuracy.
• Contributed to timely loan processing and payment posting, supporting efficient member service delivery.
• Helped resolve member account discrepancies by reviewing records and providing clear explanations to clients.
• Prepared periodic financial summaries and supporting documentation, aiding internal reviews and decision-making.
• Gained hands-on exposure to sacco financial operations, compliance requirements, and customer-facing finance processes.

• Ensuring efficient and accurate processing of financial transactions
• Reconciling differences in payment, withdrawal, and collection accounts
• Preparing daily, weekly, and monthly financial and operational reports
• Monitoring transactions to flag suspicious or unusual activity
• Pushing pending transactions and following up on reversals
• Communicating with Mobile Network Operators
• Investigating and documenting discrepancies to prevent fraud
• Managing data gathering, analysis, and structured reporting
• Working independently while consistently meeting deadlines

• High integrity and confidentiality in handling sensitive data
• Strong analytical mindset and attention to detail
• Excellent English communication skills
• Ability to work both independently and collaboratively
• Quick learner, especially with digital and financial systems