Moses Francis
Full Time Banker-Financial Crime Analyst
Talent
Nairobi, Nairobi AreaMember since December 29, 2022
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About
I am a full time banker with over 9 years of wide range of experience from Customer service to operations to controls within risk and compliance departments in Equity bank and Diamond Trust Bank Kenya.
I am passionate about fraud prevention, Financial Crime deterrent as well customer service.
Experience
Banking experience in Customer service, Financial Crime deterrent,risk and compliance
Education
Certified Fraud Examiner, Bachelor of Commerce Finance -University of Nairobi
