Diamond Trust Bank
Ummi Kiambati is an experienced professional in the banking sector, currently serving as an Operations Officer at Diamond Trust Bank since February 2016. Responsibilities include reviewing customer KYC/AML documentation during onboarding and ensuring compliance with legal record-keeping requirements, while also maintaining strong customer service relationships. Previous roles include a Finance and Accounts Intern at Postal Corporation of Kenya, where billing and processing of financial documents were key tasks, and as an Operations Assistant at Gulf African Bank, focusing on account management and KYC compliance. Ummi holds a Bachelor of Commerce degree in Accounting and Finance from Kenyatta University, earned between 2009 and 2013.
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.