Dorine Kerubo

I possess the ability to provide insight and strategic input into, the effective development and delivery of risk and compliance-related services. Among the roles I have successfully handled include; Customer screening at onboarding and review of the identification documents, review and update of the customer screening lists, spearheading offline screening of the Banks data base to identify PEPs/PIPs, Initiating customer reviews based on triggers, Identifying potential compliance risk exposures, conducting gap analysis of compliance policies, managing Policy breaches through root cause assessments and deployment of appropriate controls, developing the Compliance monitoring and ensuring compliance to the organizations policies and regulatory requirements