Senior Data Analyst (Feb, 2016
–Present) at Kenya Revenue Authority
As a Risk and Compliance Management Officer, I have demonstrated significant impact and results through the following responsibilities:
• Data-driven Decision Making: Led initiatives in data extraction, cleaning, and analysis, facilitating informed decision-making processes. For example, by analyzing transactional data, I identified previously undetected patterns of non-compliance, leading to targeted enforcement actions and increased revenue collection.
• Proactive Risk Management: Conducted thorough risk analysis, assessment, and treatment of tax and customs risks. By identifying emerging risks early on and implementing appropriate controls, I mitigated potential financial losses and minimized regulatory exposure.
• Strategic Evaluation: Conducted comprehensive risk impact analysis and evaluation to assess the effectiveness of risk mitigation strategies. This allowed in refining the approaches, optimizing resource allocation and enhancing overall compliance outcomes.
• Process Optimization: Utilized process mapping techniques to identify gaps in tax and customs processes. By streamlining workflows and eliminating redundancies, I contributed to improving operational efficiency and reducing compliance errors.
• Risk-Based Planning: Developed comprehensive risk registers, Risk Plans, and Compliance Improvement Plans (CIP), aligning them with organizational objectives. This ensured proactive risk management and compliance readiness.
• Continuous Improvement: Conducted Monitoring and Evaluation (M&E) on risk mitigation strategies to track progress and identify areas for improvement. By regularly reviewing performance metrics, I refined existing strategies and adapted to evolving compliance challenges.
• Stakeholder Engagement: Provided targeted training sessions on risk management, aligning practices with OECD, TADAT, and WCO Risk Management Tools. By enhancing stakeholders' awareness and capabilities, we fostered a culture of compliance and integrity across the organization.
• Quality Assurance Leadership: Implemented robust Quality Assurance initiatives on compliance data, ensuring data accuracy and regulatory compliance. This instilled confidence in our data-driven decision-making processes and strengthened our compliance posture.
• Ethical Standards Reinforcement: Implemented divisional integrity program initiatives to reinforce ethical standards and integrity. By promoting a culture of integrity, we enhanced trust and credibility both internally and externally.
During my tenure as a Research Officer and Data Analyst from February 2016 to May 2018, I played a multifaceted role in driving data-driven decision-making processes and enhancing organizational effectiveness. Here's how I made an impact in each area:
• Data Collection, Collation, Cleaning, Analysis, and Interpretation: Spearheaded comprehensive data collection efforts, ensuring the acquisition of relevant and accurate data sources. I also implemented robust data cleaning techniques to ensure data integrity and reliability and conducted in-depth data analysis using statistical software such as Power BI, SPSS, STATA, and Excel, extracting valuable insights to inform strategic decision-making. I interpreted analytical findings to identify trends, patterns, and anomalies, providing actionable recommendations to stakeholders.
• Revenue and Sectorial Analysis: Conducted thorough revenue analysis to assess revenue trends, identify potential areas of revenue leakage, and develop strategies for revenue enhancement, undertook sectorial analysis to understand industry-specific trends and challenges, facilitating tailored policy recommendations and interventions.
• Developing Research Proposals and Projects: Conceptualized and developed research proposals and projects aimed at addressing key challenges and gaps in tax administration and collaborated with stakeholders to identify research priorities and develop research methodologies.
• Preparation of Strategic Reports and Departmental Reports: Prepared strategic reports and departmental reports to communicate analytical findings, policy recommendations, and performance metrics to senior management and stakeholders and ensured reports were clear, concise, and actionable, facilitating informed decision-making.
• Coordinating Conferences and Meetings: Coordinated conferences, workshops, and meetings to facilitate knowledge-sharing, capacity-building, and collaboration among stakeholders and managed logistics, agendas, and participant communications to ensure successful event outcomes.
• Implementing Quality Management Systems and Integrity Assurance Initiatives: Implemented quality management systems to enhance data quality, process efficiency, and organizational performance and led integrity assurance initiatives to promote ethical conduct, transparency, and accountability within the organization.