Paul Nyota C.p.a (K)

Risk And Compliance at Diamond Trust Bank

Paul Nyota C.P.A(K) has experience in Risk and Compliance at Diamond Trust Bank, where their responsibilities include KYC Verification, Sanctions Screening, and managing Correspondent Banking Relationships. Prior to this role, they worked as an Auditor at RSM Eastern Africa, conducting Financial and Tax audits and ensuring compliance with audit plans under team supervision.

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Timeline

  • Risk And Compliance

    May, 2014 - present