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ISAAC NDUVI

Head of Risk, Compliance & Internal Control

Mr. Nduvi is currently the Head, Risk Management & Compliance   at Credit Bank (K) Ltd. His educational credentials include a degree in Bachelor of Commerce (Accounting Option) from Kenyatta University, CPA II and Completing a Masters in Economics (Policy Analysis) at the University of Nairobi. He  is  also a  Member  of  Kenya institute  of  Management , Institute of  Directors, Kenya (IOD(K)),  Member  of  SALT Leadership Programme- KHP; Intercessors  for  Africa. He  has also attended various professional training courses which include; Enterprise  Risk Management Course by KPMG, Risk Based  Internal Auditing  by KPMG,  Corporate Governance by IOD (K), Servant Leadership by SALT Leadership -KHP, Trainings  in  AML/CTF and  KYC best practices,  Computer  Crimes  and security systems, Fraud detection, investigation and  management, credit  management  and  taking  of  collaterals  and  Leadership for  successful performance  by CBL ltd. He has over 12 years of experience in the banking industry.

In his current role, Isaac is responsible for the Risk Management functions of the Bank that include, Enterprise Risk Management, Business continuity planning, Risk awareness trainings, Security and Anti-Money Laundering.

Prior to joining Credit Bank, Isaac   had worked for Equity Bank in various capacities and in Risk Management & Compliance. He  joined  Credit  Bank in  2008 and  has  been  part  of  Senior  Management  Managing Enterprise   Risks  for  the  bank which has  seen  the  bank grow  from   4 (four)  branches  to Current  14 (fourteen) with full operational alternate  delivery  channels in  Internet  Banking and  Mobile  Banking  services.

His passion is seeing Credit Bank economically empower every enterprising citizen while promoting and maintaining safety, soundness and integrity of the banking systems through implementation of sound policy and standards framework in line with best banking practices set by Central Bank of Kenya.