Hilda Kerubo Ondari-Gituro
Compliance Officer chez 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.
Postes actifs de Hilda Kerubo Ondari-Gituro
| Sociétés | Poste | Début |
|---|---|---|
| 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 | - |
Formation de Hilda Kerubo Ondari-Gituro
| United States International University (Kenya) | Masters Business Admin |
| The Catholic University of Eastern Africa | Undergraduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| DIAMOND TRUST BANK KENYA LIMITED | Finance |
| Entreprise privées | 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 |
