Diamond Trust Bank
Marvin Awinda has extensive experience in the banking sector, currently serving in Operations at Diamond Trust Bank since September 2013. Responsibilities include Client Onboarding, CDD, EDD, PEP Screening, Sanctions, Transaction Monitoring, and KYC Periodic Review, alongside compliance with AML/CFT regulations. Prior to this role, Marvin worked at Fina Bank Ltd in the Administration Department and at NIC Bank Limited in various capacities, including Credit Operations and Account Maintenance where tasks involved securities management, loan limit creation, and KYC compliance. Early career experiences included back office operations as a Student Intern at NIC Bank Limited and volunteer work at Thomas Barnado's Children's Home. Educational qualifications include a Bachelor of Commerce in Finance and a certification in Data Science from Strathmore University.
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Diamond Trust Bank
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Diamond Trust Bank (DTB) is a leading regional bank, listed on the Nairobi Securities Exchange (NSE). An affiliate of the Aga Khan Development Network (AKDN), DTB has operated in East Africa for over seventy years. DTB’s focus on the SME sector and commitment to enhancing convenience for customers through innovative digital solutions has driven the Bank’s growth in recent years. With over 130 branches in Kenya, Tanzania, Uganda, and Burundi, DTB is committed to enabling people to advance with confidence and success. The Bank’s heritage and values are articulated in its brand promise, Achieve More, and brought to life through an engaged diverse workforce.