CRDB Bank Plc
Irene Kimaro is a Transaction Monitoring Analyst currently employed at CRDB Bank Plc since October 2023, where responsibilities include identifying and reporting potential money laundering, conducting enhanced due diligence on Anti-Money Laundering typologies, and monitoring transactions for fraud. Prior experience includes a role as a Transaction Monitoring Analyst at NBC Tanzania from May 2023 to September 2023 and as a Credit Analyst at FINCONSULT LTD from June 2022 to May 2023. Irene's background also includes work as a Tax Consultant. Irene Kimaro holds a degree from The Institute of Finance Management, earned between 2018 and 2021.
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