Reviews of Kenyan Treasury Operating Procedures

Genesis was contracted to do a detailed analysis of all risk management and internal processes, policies, documentation and reporting relevant to the Treasury operations of a development finance institution in Kenya.

This assessment documented gaps against best practice for institutions of comparable business model, structure and balance-sheet composition. It includes documenting a roadmap required to close the gaps.

The project was aligned to the current implementation of a best-in-breed treasury system. It is also aligned to the client's executive management strategic objectives. This follows the rebranding of the bank to expand its financial funding sources as its lending book grows, offering a wider range of financial instruments.

The client was happy with the outcome and implemented all recommendations.