Co-operative Bank of Kenya Ltd
Sammy M. possesses extensive experience in financial crime compliance, currently serving as the Anti Money Laundering (AML) & Sanctions Manager at Co-operative Bank of Kenya since August 2018. Previously, Sammy held various positions at Standard Chartered Bank, including Specialist in Financial Crime Compliance Controls, where responsibilities included managing AML investigations and providing regulatory advice. Earlier roles included Analyst and Customer Due Diligence Officer, focusing on transaction surveillance and compliance advisory. Sammy's academic background includes a Bachelor of Commerce degree in Finance from Kenyatta University, obtained between 2009 and 2013.
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Co-operative Bank of Kenya Ltd
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The Co-operative Bank of Kenya Limited is a Kenya-based financial bank. The Bank is engaged in corporate and retail banking, investment and asset management services in various parts of Kenya. Its segments include Retail Banking, which includes loans deposits and other transactions and balances with retail customers, and Wholesale Banking, which includes loans deposits and other transactions and balances with corporate and institutional customers. It offers services in categories, such as corporates and institutions, co-operatives, personal and business, insurance, consultancy and investment, treasury and correspondent, and money transfer. Its MCo-op Cash is a mobile banking service that enables customers to have access to various banking services and payment services. Its Internet-banking solution, Co-opNet, allows customers to do end-to-end banking through a Web-based channel. Its subsidiaries include Kingdom Securities Limited and Co-opTrust Investment Services Limited.