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Diamond Trust Bank
Ellon Tendwa

Ellon Tendwa

Assistant Manager- Combating Financial Crime (cfc) at Diamond Trust Bank

About

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Manager

Benson Musembi

Head Of Internal Controls

Peers

Juliet Mutiso Cams

Financial Crimes Analyst (risk & Compliance Unit) At Diamond Trust Bank.

Naomi Mwangi

Internal Audit Manager

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Timeline

Assistant Manager- Combating Financial Crime (cfc)
September, 2022 - present
Senior Officer AML Specialist
July, 2013

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