Deep Enrich
Allan Bett
AML Compliance Officer
826 followers
Nairobi County, Kenya
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About me
Analyst,Money Laundering Reporting Office at Safaricom PLC
Education
Univesity of Nairobi
2011 - 2015Bachelor’s Degree Economics & Political Science
Experience
Diamond Trust Bank
Mar 2016 - Jul 2020AML Compliance Officer
Chipper Cash
Jul 2020 - Nov 2021Senior AML Compliance Analyst
Safaricom PLC
Dec 2021 - nowAnalyst,Money Laundering Reporting Office
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJun 2019CAMS RM
ACAMSFeb 2021
Languages
- enEnglish
- swSwahili
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