Risk Management Regulatory Compliance

Eddy IRAMBONA

Bujumbura, Kinindo, Avenue MUTSINDA

Phone number: +257-**-***-*** / +257-**-***-***

*********@*****.***

I.Summary of qualifications

Experienced professional in non-financial risk management with a strong background in treasury management, banking operations, and strategic risk management related to interest rates and foreign exchange. With over 7 years of experience in the banking sector, including leadership roles in financial risk management and operations, I have a proven track record of driving strategic initiatives to enhance operational resilience and manage emerging risks in complex environments. Skilled in portfolio management, project execution, and providing advisory services to internal and external stakeholders while ensuring regulatory compliance and adherence to best practices.

II.Technical Skills

Expertise in managing risks related to interest rates, foreign exchange, operational resilience, cybersecurity, and regulatory compliance.

Designing and implementing robust controls to manage transactional risks, emerging threats, and ensuring compliance with internal policies and regulations.

Leading risk remediation projects, optimizing liquidity management strategies, and working across departments to ensure alignment with enterprise risk frameworks.

Proven ability to communicate effectively with senior executives, regulators, and external auditors to facilitate risk management processes and ensure business continuity.

III.Other applicable skills

Strong interpersonal skills with the ability to build relationships, resolve customer concerns, and promote financial products.

Proven ability to lead and motivate teams to achieve financial and strategic goals.

Fluent in French, English.

IV.EDUCATION

Period

Institution

Degree/Certification Obtained

2019-2021

École Supérieure de la Banque (France)

Master’s degree in Banking and Finance

2013-2016

Catholic University of Eastern Africa (Kenya)

Bachelor’s Degree in Accounting

V.PROFESSIONAL INTERNSHIPS

Customer Care Consultant

DTB (Diamond Trust Bank)

October–December 2016

Provided support to clients by answering inquiries, solving problems, and ensuring a high level of customer satisfaction.

Assisted in the promotion and sale of bank products and services, such as savings accounts, loans, and credit cards.

Provided guidance on how to use online banking platforms and mobile banking applications.

Maintained accurate records of customer interactions and feedback.

Helped resolve customer complaints and escalated complex issues to the appropriate departments.

Ensured that customers had a seamless experience when visiting the branch.

Supported branch operations by handling day-to-day administrative tasks and ensuring compliance with customer service standards.

Teller

ECOBANK BURUNDI

February–April 2017

Processed customer transactions, including deposits, withdrawals, and transfers accurately and efficiently.

Balanced cash drawers at the end of each shift, ensuring cash discrepancies were identified and resolved promptly.

Assisted customers in opening and closing accounts, issuing checkbooks, and providing information on bank products.

Promoted bank services to customers, including loans, insurance, and investment products.

Ensured compliance with banking regulations and internal policies during all transactions.

Verified customer identification and processed transactions securely.

Provided excellent customer service, ensuring that clients were satisfied with their banking experience.

VI.PROFESSIONAL EXPERIENCE

Treasury Sales Manager

Kenya Commercial Bank

June 2024 – Present

Lead and manage the sales of treasury products and services to corporate clients, ensuring alignment with the bank’s business objectives.

Develop strategies to optimize the bank's liquidity and interest rate management.

Build and maintain strong relationships with clients to promote treasury products such as foreign exchange, money market instruments, and investment services.

Conduct market analysis and provide recommendations for managing risk exposure related to foreign exchange, interest rates, and liquidity.

Oversee the execution of foreign exchange and money market transactions, ensuring compliance with internal policies and regulatory requirements.

Collaborate with other departments (Corporate Banking, Risk Management, etc.) to develop tailored financial solutions for clients.

Head of Treasury Department

Banque de Gestion et de Financement (BGF)

March 2021 – May 2024

Managed the overall treasury function, including cash management, liquidity forecasting, and funding strategies.

Led a team in optimizing the management of the bank’s financial resources and ensured efficient treasury operations.

Developed and implemented policies to manage financial risks, particularly interest rate and foreign exchange risks.

Managed relationships with financial institutions and regulators, ensuring adherence to regulatory standards.

Designed and executed strategies to maintain optimal liquidity levels and meet the bank’s short-term and long-term funding needs.

Oversaw the daily management of cash, securities, and interbank transactions.

Monitored the financial markets for developments that could impact the bank’s treasury operations and advised senior management accordingly.

Treasury Dealer

Banque de Gestion et de Financement (BGF)

October 2019 – March 2021

Supervised treasury operations, ensuring efficient cash flow management and liquidity control.

Managed the bank's investment portfolio, including fixed income securities and short-term placements.

Collaborated with the finance team to prepare and analyze monthly financial statements and forecasts.

Ensured compliance with all regulatory requirements regarding treasury activities.

Assisted in the development of financial strategies aimed at optimizing capital allocation and maximizing profitability.

Development Strategy and Studies Officer

Banque de Gestion et de Financement (BGF)

October 2017 – October 2019

Conducted research and analysis on market trends, identifying opportunities for business growth and expansion.

Developed strategic plans to improve the bank’s product offerings and market penetration.

Collaborated with the management team to design new financial products tailored to client needs.

Provided strategic insights on business development initiatives and cost management.

Managed the preparation of detailed financial reports and strategic documents to support business decisions.

Contributed to the development of the bank's long-term vision by assessing market conditions and competitive landscape.

Eddy IRAMBONA

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