Hilda Gituro

Hilda Gituro has extensive work experience in the banking industry. Hilda started their career in 1998 as a Credit Officer at Guardian Bank Limited, where they worked until 2001. Hilda then joined Akiba Bank Limited (now Ecobank) as a Credit Officer and stayed there until 2004. In 2004, they joined Diamond Trust Bank and held various roles throughout their career, including Assistant Credit Manager, Senior Manager Risk & Compliance, Senior Compliance Manager, Assistant General Manager Compliance & Operational Risk, General Manager Risk & Compliance, and General Manager Compliance. Hilda is currently serving as the Director of Compliance at Diamond Trust Bank.

Hilda Gituro's education history is as follows:

Hilda Gituro obtained a Master's degree in Business Administration with a specialization in Finance from the United States International University - Africa in the years 1999 to 2000. Hilda completed their Bachelor's degree in Commerce & Administration at The Catholic University of Eastern Africa between 1993 and 1997, majoring in Business/Commerce, General.

In terms of certifications, Hilda completed the Advanced Certified AML Specialist program with a focus on Risk Management (CAMS-RM) from the Association of Certified Anti-Money Specialists in the year 2023. In 2021, they completed the Certified Global Sanctions Specialist (CGSS) program offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Furthermore, Hilda also pursued the Advanced Certification Program in Financial Crimes Investigations Certification (CAMS-FCI) offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), completing it in the year 2020.

Hilda Gituro holds additional certificates, such as the Certificate of Enterprise Risk Manager in 2018, the Certificate for Enterprise Operational Risk Management in 2014, and the Certified Compliance Officer certificate in 2012.

Hilda also has a Postgraduate Diploma in Project Planning & Management from the University of Nairobi, although the specific duration of this program or the year of completion is not provided.

Additionally, Hilda is an Associate Member of the Business Continuity Institute since 2012. Hilda has also shown an affiliation with the Association of Certified Fraud Examiners, although no specific degree or field of study is mentioned for this membership.