About Juliet Kavinya:
A specialist in compliance,AML,CFT, EDD etc,
Experience
I have about 5 years experience
Education
I recently got a certificate in Compliance Management and another in AML controls and procedures.
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Professionals from different sectors near Westlands, Nairobi Area
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Jobs near Westlands, Nairobi Area
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The Compliance Officer will ensure that Busha's virtual asset operations in are fully compliant with local and international regulatory requirements.This role will focus on risk management, AML/CFT controls, transaction monitoring, · customer due diligence, · and operational comp ...
Nairobi1 month ago
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· About Us · CIC Insurance Group is a leading insurance and financial services organisation with more than five decades of experience helping individuals, families, and organizations achieve financial security. · We have grown into a dynamic Group offering life, general, micro i ...
Nairobi, Nairobi, Kenya1 week ago
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+Job summary · The position is a part of the Enterprise Risk Management initiative, increasing investment in and attention to risk management, compliance and oversight to better identify, mitigate and respond to important risks in operations.Qualifications · Bachelor's Degree in ...
Nairobi3 weeks ago
