JK

Juma Kinenekejo

Manager Transaction Monitoring at CRDB Bank Plc

Juma Kinenekejo is an experienced financial professional currently serving as the Manager of Transaction Monitoring at CRDB Bank Plc since February 2020. In this role, Juma has developed financial crime compliance programs and coordinated group-wide AML-CFT risk assessments. Prior to this, Juma worked at NMB plc from March 2007, holding positions from Bank Officer to Risk Data Analyst, focusing on the implementation of AML and counter-fraud systems, procedure design, and stakeholder communication. Additionally, Juma gained experience as a Credit Officer, ensuring compliance with credit policies and KYC requirements. Juma holds an MBA in Finance and a Bachelor's degree in Finance from the University of Dar es Salaam.

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