Mar 2024 - Current
Mar 2023 - Oct 2023
Aug 2022 - Dec 2022
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)
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 Mutuma Brian's minimum period of employment in the companies?
Mutuma Brian's minimum period of employment in various companies is 4 months.What is Mutuma Brian's average duration of employment for different companies?
On average, Mutuma Brian works for one company for 6 monthsWhat industries has Mutuma Brian worked in?
Mutuma Brian works in the Management Consulting. Previously, Mutuma Brian worked in the Financial Services.What positions has Mutuma Brian held before?
Previously, Mutuma Brian worked as a Junior Finance Officer (JFO), and FINANCE PRACTITIONER.How do I contact Mutuma Brian?
Mutuma Brian's email address is b***n@diligence.co.ke, phone number is +254-***-***-3225. Sign up to get contact details.Who are Mutuma Brian's peers at other companies?
Mutuma Brian's peers at other companies are Zainab Akhtar and Louanne and GriffithSignalHire 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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