Deep Enrich
Daniel Beyene
2000 followers
Addis Ababa, Addis Ababa, Ethiopia
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About me
Senior Manager, AML/CFT/ KYC Compliance
Education
Leadstar College of Management and Leadership (LCML)
2014 - 2016Masters Business AdministrationBritish International Investment
2023 - 2023Certification BII Social Risk Managment.webp)
The Chartered Institute for Securities & Investment (The CISI)
-Introduction to Securities & Investment (International) English
Addis Ababa University
2020 - 2024Master of Science ( MSc) Accounting and Finance
Adama Science and Technology University
2009 - 2012Bachelor's degree Accounting
Experience
Dashen Bank S.C.
Sept 2012 - nowDevelop annual compliance work plan; Periodically revise the compliance plan in light of changes; Guide compliance teams in a productive and professional way; Monitor the implementation of the compliance program; Provide guidance, advice, and training for staff; Provide strategic direction to the management team; Interacting with regulators on compliance issues; Coordinate efforts related to audits, reviews, and examinations; Develop policies and programs regarding financial crimes; Coordinate internal compliance review and monitoring activities, including periodic reviews of departments. Show less
Senior Manager, AML/CFT/ KYC Compliance
Aug 2024 - nowSenior Manager, Compliance Management
Aug 2022 - Sept 2024IFB Risk Specialist
Jul 2021 - Aug 2022Head Regulatory Risk and Compliance (HQ & City)
Jan 2020 - Jul 2021Principal Compliance Risk Officer
May 2018 - Jan 2020Senior Auditor
Nov 2016 - May 2018Inspector/Auditor
Mar 2016 - Nov 2016Branch Auditor
Feb 2014 - Mar 2016Customer Service Agent
Sept 2012 - Feb 2014
Licenses & Certifications
- View certificate
.webp)
Introduction to Securities & Investment (International) English
The Chartered Institute for Securities & Investment (The CISI)
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