Compliance & AML Transaction Monitoring AnalystatUba Kenya
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Esther Kariuki's Contact Information
LinkedIn URLlinkedin.com/in/estcenki-44bsor Tel. (Company)+229 21 30 XXXX CompanyUba Kenya Residence
Kenya Last updated2023-10-11 Remove my information
LocationBenin , Littoral Department, Cotonou Websitehttp://www.ubagroup.com Company Sizecensoredcens Employees4655 profiles available Last Updated2022-03-28
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Esther Kariuki's current details
Current Title Compliance & AML Transaction Monitoring Analyst
Type of Role Compliance Officer
just 0.1% from Kenya work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
82% from Kenya are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Kenya
Experience (tracked since 2018) ▪ censore experience at Uba Kenya ▪ censore experience as Compliance & AML Transaction Monitoring Analyst
32% more than average experience as Compliance Officer in Kenya
Work-life tracked since 2018 Esther Kariuki had a total of X different roles since 2018
Esther Kariuki's Work History
data available since 2018
2023
(6 months) Uba Kenya Kenya Compliance & AML Transaction Monitoring Analyst Financial Services and Banking Uba Kenya https://linkedin.com/company/mc-capital-europe-limited
What company does Esther Kariuki work for? Esther Kariuki is working for Uba Kenya
What is Esther Kariuki's title at Uba Kenya? Esther's title is , Compliance & AML Transaction Monitoring Analyst
What is Esther Kariuki's Seniority at Uba Kenya? Esther Kariuki has been with Uba Kenya for 6 months and is a normal employee
For how long is Esther Kariuki working as a Compliance & AML Transaction Monitoring Analyst? Esther Kariuki has 1+ years experience as Compliance & AML Transaction Monitoring Analyst.
What are Esther Kariuki's functions as a Compliance & AML Transaction Monitoring Analyst ? Esther Kariuki is responsible for Business Development, Qcensoredcensoredcenso
What is Esther Kariuki's company phone number? Esther Kariuki's company phone number is +229 21 30 ** **
Who are similar contacts like Esther Kariuki ? Some similar contacts are Caroline Munyuko, Erick Ochieng, Grace Mbugua, Edward Mwangi, Emmanuel Sitienei and Andrew Saibulu.
What is Esther Kariuki's LinkedIn profile ? Esther Kariuki's LinkedIn profile can be found at https://linkedin.com/in/est***uki-44b***
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