Adan Shongolo Cfe

Adan Shongolo, CFE, has extensive experience in compliance and risk management, currently serving as Compliance Manager at Diamond Trust Bank since April 2009, with responsibilities focusing on preventing, detecting, and rectifying non-compliance issues in finance and risk analysis. Adan previously held positions at Diamond Trust Bank as Senior Risk & Compliance Officer and Senior Finance Officer from 2009 to 2016, where key duties included preparing branch financials. Earlier in career, Adan worked as an Accountant for the Kenya Lawn Tennis Association from January 2004 to August 2008, managing event organization, stock management, revenue collection, bank reconciliation, and financial statement preparation. Adan holds a Bachelor of Arts degree in Economics and Sociology from the University of Nairobi (2004-2008) and completed studies at Strathmore University (2006-2008).