Email (work)******dtbafrica.com LinkedIn URLlinkedin.com/in/stecena-2883sor CompanyDiamond Trust Bank Residence
Kenya, Nairobi County, Nairobi Last updated2023-03-25 Remove my information
LocationKenya Websitehttps://dtbk.dtbafrica.com Company Sizecensoredcens Employees1838 profiles available Last Updated2021-06-25
DTB is an affiliate of the Aga Khan Fund for Eccensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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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 Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Kenya, Nairobi County, Nairobi
Experience (tracked since 2023) ▪ censore experience at Diamond Trust Bank ▪ censore experience as AML Compliance Analyst
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, Qcensoredcensoredcenso
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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