Position:
Compliance Analyst at Due Diligence Advisory Africa
Location:
Nairobi County, Kenya
Found email addresses for Mutuma Brian:
Found phone for Mutuma Brian:
Mar 2024 - Current
Mar 2023 - Oct 2023
Aug 2022 - Dec 2022
Their professional focus is Adverse Media Screening, AML Robotic Process Automation, and Analytical Skills across 3 core areas.
Mutuma holds Compliance with Regulations & Standards and Demystifying TBML: Risks, Controls, Cases certifications.
Bachelor of Commerce at Multimedia University of Kenya
SUBJECT MATTER EXPERTISE (SME) at DAFCAA MENTORSHIP PROGRAM
AMLS – ANTI MONEY LAUNDERING SPECIALIST at Global Compliance Institute ( GCI)
SignalHire 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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.