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Stephen Maina


AML Compliance Analyst at Diamond Trust Bank
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Stephen Maina's Contact Information

Email (work) ****** dtbafrica.com
LinkedIn URL linkedin.com/in/stecen a-2883sor
Company Diamond Trust Bank
Residence Kenya, Nairobi County, Nairobi
Last updated 2023-03-25
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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.
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Career Opportunities at Diamond Trust Bank

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Stephen Maina's current details

Current Title
AML Compliance 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 Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Kenya, Nairobi County, Nairobi
Experience (tracked since 2023)
▪ c ensore experience at Diamond Trust Bank
▪ c ensore experience as AML Compliance Analyst
LinkedIn profile
linkedin.com/in/stecen a-2883sor


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Company "Diamond Trust Bank"

Company name
Diamond Trust Bank
Company size
censo redcens
Year Founded
1945
Website
https://dtbk.dtbafrica.com
Linkedin Profile
https://linkedin.com/company/diacen ustbsor
Industrial Field
Financial Services and Banking
Headquarter
Kenya
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Diamond Trust Bank

Stephen Maina's Work History
data available since 2023

  • 2023 (6 months)
    Diamond Trust Bank
    Kenya
    AML Compliance Analyst
    Diamond Trust Bank
    https://linkedin.com/company/diamondtrustbank
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Stephen Maina's Professional Experience


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Frequently asked questions

What company does Stephen Maina work for?
Stephen Maina is working for Diamond Trust Bank
What is Stephen Maina's title at Diamond Trust Bank?
Stephen's title is , AML Compliance Analyst
What is Stephen Maina's Seniority at Diamond Trust Bank?
Stephen Maina has been with Diamond Trust Bank for 6 months and is a normal employee
For how long is Stephen Maina working as a AML Compliance Analyst?
Stephen Maina has 6 months experience as AML Compliance Analyst.
What are Stephen Maina's functions as a AML Compliance Analyst ?
Stephen Maina is responsible for Business Development, Qcensor edcensored censo
What is Stephen Maina's email contact?
Stephen Maina's email address is ******@dtbafrica.com
Who are similar contacts like Stephen Maina ?
Some similar contacts are Kenneth Murithi, Peter Mghanga, Anthony Wanyika, Sullivan Soi, Emma Nyarangi and Susan Ogutu.
What is Stephen Maina's LinkedIn profile ?
Stephen Maina's LinkedIn profile can be found at https://linkedin.com/in/ste***na-2883***

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