Bernard Ogendo Cfe, Cams, Cfcs, Cgss

Assistant Manager - Financial Crime Compliance at Diamond Trust Bank

Bernard Ogendo is a professional with experience in financial crime compliance, risk management, and banking operations at Diamond Trust Bank and Co-operative Bank of Kenya. Bernard holds certifications in Financial Crime Specialist, Anti-Money Laundering, Global Sanctions, and Fraud Examination. Their educational background includes an MBA in Finance and a Bachelor of Education in Science from Kenyatta University.

Links

Previous companies

Co-operative Bank of Kenya Ltd logo

Timeline

  • Assistant Manager - Financial Crime Compliance

    March, 2021 - present

  • Senior Officer Risk Compliance

    April, 2019