Jimmy Wanyama

Jimmy Wanyama is an experienced compliance professional currently serving as a Compliance Officer at Habib Bank AG Zurich since September 2022. Prior to this role, Jimmy held various positions at ABC Bank Group from October 2009 to September 2022, including Risk Compliance Assistant Manager, where responsibilities included policy preparation and risk assessment, and Risk Compliance Senior Officer, focusing on investigations related to potential money laundering risks. Additional experience includes working as a Trade Finance Officer and as a Trade Finance Officer Trainee at Mjengo Ltd, where duties involved documentation compliance and inventory management, respectively. Jimmy is pursuing a Bachelor of Business Administration with a focus on Banking and Financial Support Services at Moi University.