Carol Achen

Carol Achen has extensive experience in branch operations management, business development, customer relationship management, and compliance within the financial industry. CAROL has a background in conducting root cause analysis for shifts in business volume, recommending solutions, and ensuring compliance with consumer protection guidelines and statutory requirements. Currently, CAROL holds the position of Senior Compliance Officer at Diamond Trust Bank, where CAROL is responsible for tracking regulatory guidelines, training on compliance requirements, and preparing periodic reports.