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Moses Francis

Moses Francis

Full Time Banker-Financial Crime Analyst

Banking / Loans

Nairobi, Nairobi Area

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About Moses Francis:

I am a full time banker with over 9 years of wide range of experience from Customer service to operations to controls within risk and compliance departments in Equity bank and Diamond Trust Bank Kenya.

I am passionate about fraud prevention, Financial Crime deterrent as well customer service.

Experience

Banking experience in Customer service, Financial Crime deterrent,risk and compliance

Education

Certified Fraud Examiner, Bachelor of Commerce Finance -University of Nairobi

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