Margaret Thuo Mba

CPA Margaret Thuo, CIA, is an accomplished professional with extensive experience in internal audit, risk management, and compliance, currently serving as Director of Group Internal Audit and Quality Assurance Partner at Standard Chartered since August 2013. Key responsibilities include providing independent assurance on the effectiveness of financial crime risk controls, including Anti-Money Laundering, Counter-Terrorist Financing, and Fraud, while supporting the Board and Executive Management. Previous roles include Senior Manager of Operational Risk Management at KCB Bank Group and Internal Audit Manager at Sidian Bank. Margaret holds multiple degrees and professional certifications, including a Master of Business Administration and Certified Anti Money Laundering Specialist.