Hilda Kerubo Ondari-Gituro

Compliance Officer at DIAMOND TRUST BANK KENYA LIMITED

Consumer Services

Finance

Technology Services

Profile

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.

Hilda Kerubo Ondari-Gituro active positions

Companies	Position	Start
DIAMOND TRUST BANK KENYA LIMITED	Compliance Officer	2012-08-29
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	-

All active positions of Hilda Kerubo Ondari-Gituro

Training of Hilda Kerubo Ondari-Gituro

The Catholic University of Eastern Africa	Undergraduate Degree
United States International University (Kenya)	Masters Business Admin

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Linked companies

Listed companies	1
DIAMOND TRUST BANK KENYA LIMITED	Finance

Private companies	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

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