Standard Chartered Bank
- Margaret Thuo Mba
MM
Margaret Thuo Mba
Director Audit- Group Conduct, Compliance And Financial Crime Risk (aml, Ctf, Sanctions, Abc, Fraud) at Standard Chartered Bank
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Timeline
Director Audit- Group Conduct, Compliance And Financial Crime Risk (aml, Ctf, Sanctions, Abc, Fraud)
November, 2018 - present
Associate Director Governance And Oversight-compliance And Financial Crime Risk-kenya And EA
November, 2016
Head Of Governance, Risk And Controls
August, 2013