Hilda Kerubo Ondari-Gituro
Compliance Officer bei DIAMOND TRUST BANK KENYA LIMITED
Profil
Hilda Kerubo Ondari-Gituro is currently working as the Head of Risk & Compliance at Diamond Trust Bank Kenya Ltd.
She is also serving as a Compliance Officer & Enterprise Risk Manager at both The Business Continuity Institute and the Association of Certified Fraud Examiners (Canada).
In terms of education, she holds an MBA from the United States International University (Kenya) and an undergraduate degree from The Catholic University of Eastern Africa.
Aktive Positionen von Hilda Kerubo Ondari-Gituro
| Unternehmen | Position | Beginn |
|---|---|---|
| DIAMOND TRUST BANK KENYA LIMITED | Compliance Officer | 30.08.2012 |
The Business Continuity Institute
 The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | Compliance Officer | - |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Compliance Officer | - |
Ausbildung von Hilda Kerubo Ondari-Gituro
| The Catholic University of Eastern Africa | Undergraduate Degree |
| United States International University (Kenya) | Masters Business Admin |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| DIAMOND TRUST BANK KENYA LIMITED | Finance |
| Private Unternehmen | 2 |
|---|---|
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | Technology Services |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Commercial Services |
