LocationUnited States , Florida, Tampa Websitehttp://www.fintech-group.com Company Sizecensoredcens Employees389 profiles available Last Updated2020-11-18
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Virginiah 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 Serviccensoredcensoredcensoredcensoredc
Location Kenya, Nairobi County, Nairobi
Experience (tracked since 2022) ▪ censore experience at Fintech ▪ censore experience as AML Compliance Analyst
Virginiah Maina's Work History
data available since 2022
2022
(6 months) Fintech Kenya AML Compliance Analyst Fintech https://linkedin.com/company/fin-tech
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Virginiah Maina's Professional Experience
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Frequently asked questions
What company does Virginiah Maina work for? Virginiah Maina is working for Fintech
What is Virginiah Maina's title at Fintech? Virginiah's title is , AML Compliance Analyst
What is Virginiah Maina's Seniority at Fintech? Virginiah Maina has been with Fintech for 6 months and is a normal employee
For how long is Virginiah Maina working as a AML Compliance Analyst? Virginiah Maina has 6 months experience as AML Compliance Analyst.
What are Virginiah Maina's functions as a AML Compliance Analyst ? Virginiah Maina is responsible for Business Development, Qcensoredcensoredcenso
Who are similar contacts like Virginiah Maina ? Some similar contacts are Fiona Kendi, Mary Waka, Guya Jacob, Joseph Ruita, Clifton Busami and James Osundwa.
What is Virginiah Maina's LinkedIn profile ? Virginiah Maina's LinkedIn profile can be found at https://linkedin.com/in/virg***a-amls-9***
Who are Virginiah Maina's colleagues at Fintech? Some of Virginiah Maina's colleagues are Rose Kimani, Mungai Njenga, Joseph Nyariki, Michael Kimita, Martin K., Elizabeth Wambui.
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