HG

Hilda Ondari Gituro

Head Of Compliance at Diamond Trust Bank

Hilda Ondari Gituro has extensive experience in risk and compliance roles at Diamond Trust Bank Kenya Limited. Hilda held the position of Head of Risk & Compliance, where they were responsible for managing and ensuring the effectiveness of the compliance risk management framework. Additionally, they served as the Head of Compliance and Senior Manager, Risk and Compliance, where they established comprehensive risk management programs and provided tools and methodologies for identifying, measuring, and monitoring key risks. Prior to these roles, they worked as an Assistant Manager, Credit Risk, responsible for credit analysis and making recommendations for approval.

Hilda Ondari Gituro has a strong educational background in finance and commerce. Hilda completed their undergraduate studies at The Catholic University of Eastern Africa, earning a Bachelor of Commerce degree from 1993 to 1997. Following that, they pursued a Master's degree in Finance at the United States International University - Africa from 1999 to 2000.

In addition to their formal education, Hilda Ondari Gituro has obtained multiple certifications. Hilda holds a Certificate of Enterprise Operational Risk from Chase Cooper, a Certificate of Proficiency in the Trustee Development Program of Kenya from the College of Insurance, and a Certificate from The Business Continuity Institute. Hilda is also a Certified Compliance Officer (CCO) and a Certified Fraud Examiner (CFE) accredited by the Association of Certified Fraud Examiners (ACFE). Moreover, they have a Postgraduate Diploma in Project Planning & Management from the University of Nairobi.

Links

Timeline

  • Head Of Compliance

    June, 2004 - present

  • Senior Manager Risk And Compliance

    July, 2006

  • Assistant Manager Credit Risk

    July, 2004