beBee background
Professionals
>
Westlands
Juliet Kavinya

Juliet Kavinya

Risk and Compliance

Legal

Westlands, Nairobi Area

Social

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.

Professionals in the same Legal sector as Juliet Kavinya

Professionals from different sectors near Westlands, Nairobi Area

Other users who are called Juliet

Jobs near Westlands, Nairobi Area

  • Risk Manager

    4 days ago

    CIC Group Nairobi, Nairobi, Kenya

    We are seeking a Risk Manager to join our dynamic leadership team. The successful candidate will be responsible for identifying, analyzing, assessing and designing control/mitigation activities for the risks within the company and to ensure compliance to the set controls. · Key R ...

  • Risk Executive

    1 week ago

    Pesapal Nairobi

    We are seeking a detail-oriented and analytically strong Risk Executive to support the organization's risk management, · fraud monitoring, · and transaction review activities.This role is critical in safeguarding the business against · financial and non-financial risks, · strengt ...

  • Director, Ethics and Compliance

    1 month ago

    Corus International Nairobi

    Corus International is seeking a Director, Ethics & Compliance to join our Global Human Resources team. · ...