TM

Tim Mputhia

Manager - Regulatory & Financial Crime Compliance at Diamond Trust Bank

Tim Mputhia has extensive experience in the banking and financial sector, working with various institutions such as Sterling Capital Limited, Credit Bank Limited, and Diamond Trust Bank. In their roles, Tim has demonstrated proficiency in internal control methodologies, risk assessment processes, and policy reviews. Tim has a keen eye for detail and a thorough understanding of regulatory compliance and financial crime prevention.

Links

Timeline

  • Manager - Regulatory & Financial Crime Compliance

    January, 2022 - present

  • Assistant Manager Risk And Compliance

    October, 2017

  • Operations KYC Officer

    March, 2014

  • Senior Officer Branch And Systems Operations Unit

    January, 2014

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