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Stephen Maina-Cpa
Assistant Manager- Aml Compliance. at Diamond Trust Bank
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Work Experience
Assistant Manager- Aml Compliance.
Nov 2018 - Present · 6 years and 1 months
Finance Analyst
Apr 2018 - Nov 2018 · 7 months
Finance & Accounting Intern
Jun 2015 - Aug 2015 · 2 months
Company Details
1001-5000 Employees
Diamond Trust Bank (DTB) is a leading tier-one East African commercial banking franchise operating in Kenya, Tanzania, Uganda and Burundi. The Bank is an affiliate of the Aga Khan Development Network (AKDN) and is listed on the Nairobi Securities Exchange (NSE). With a rich history spanning 78 years, DTB has continuously evolved to meet the dynamic needs of its diverse clientele, offering a wide range of banking and insurance solutions for the retail, SME and corporate banking customer segments. At the core of DTB's operations is an unwavering commitment to innovation and customer-centricity, complemented by an extensive 155-plus branch network and robust digital platforms seamlessly integrated across the region. DTB's reputation as an award-winning financial services provider stems from its relentless pursuit of excellence in customer experience. By leveraging cutting-edge technology and best practices, DTB continues to set new benchmarks in the industry, ensuring that every interaction with the bank is not just transactional but transformative. #BankWithUsBankOnUs
Year Founded
1946
Social Media
LinkedinFacebookTwitter
Industry
Banking
HQ Location
P.O. Box 61711, 00200 Nairobi, Nairobi 00200, KE
Keywords
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