Diamond Trust Bank
Theoblaise BA,PR,AMLS is a skilled Compliance/Sanctions Analyst and AML/Financial Crime Analyst at Diamond Trust Bank since April 2021. Prior experience includes serving as a Business Analyst at Due Diligence Advisory Africa from April 2021 to February 2022. Theoblaise holds a Bachelor of Arts degree in Art/Art Studies from Mount Kenya University, completed in October 2019, and another Bachelor of Arts degree in Art/Art Studies from Laikipia University, attained in December 2015. Additionally, Theoblaise has pursued several certifications, including Project Management from the African Institute of Research and Development, Web Design from the Institute of Advanced Technology, and Public Relations/Image Management from the African Institute of Research and Development Studies.
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.