Patience santa Kashero

Patience Santa Kashero currently serves as the Country Compliance Officer at Habib Bank AG Zurich, a position held since September 2011, focusing on ensuring a comprehensive compliance framework and effective AML/CFT programs. Prior experience includes roles at Equity Bank Limited from May 2007 to August 2011 as a Risk and Compliance professional, where responsibilities included transaction monitoring, risk assessment, policy drafting, and internal training for staff awareness. Patience has also held positions as a Corporate Teller and Customer Service Champion, implementing process improvements and ensuring adherence to compliance standards. Educational qualifications include a Bachelor of Commerce in Accounting from Strathmore University, a Certificate in Anti-Money Laundering from ACAMS, and a Certified Global Sanctions Specialist designation.