Jul 2024 - Current
Apr 2023 - Apr 2024
Dec 2023 - Feb 2024
The Catholic University of Eastern Africa
Name: Due Diligence Advisory Africa
Speciality: Anti money laundering, Integrity due diligence, Transaction monitoring, Compliance risk management planning, AML Training, AML Policy Development, Crypto Compliance, Outsourced KYC
Location: Nairobi, Kenya
Employees: 100-200
HQ Phone: +254708078756
Description: Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and p...
What is Davis Simiyu's minimum period of employment in the companies?
Davis Simiyu's minimum period of employment in various companies is 2 months.What is Davis Simiyu's average duration of employment for different companies?
On average, Davis Simiyu works for one company for 7 monthsWhat industries has Davis Simiyu worked in?
Davis Simiyu works in the Management Consulting.What positions has Davis Simiyu held before?
Previously, Davis Simiyu worked as a IT Support Specialist, and Software Engineer.How do I contact Davis Simiyu?
Davis Simiyu's email address is s****u@diligence.co.ke, phone number is +254-***-***-5377. Sign up to get contact details.Who are Davis Simiyu's peers at other companies?
Davis Simiyu's peers at other companies are Gwynn Elyza Donado and Keijeria Laws and Darshan DevnaniSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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