Jane Kiswabi
Assistant Manager Compliance & Cfc at Dtb Tanzania Plc
Based in Dar es Salaam, Tanzania
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Seniority
Manager
Department
Operations
Location
Dar es Salaam
Industry
Banking
Company size
181
Contact information
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j•••••••@diamondtrust.co.tz
Phone
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Background
About Jane Kiswabi
A skilled Compliance Specialist who ensures that the organization complies with relevant rules, regulations, stipulations, and standards. Experienced in identifying and researching the anomalies, structures and trends in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Dependable, accurate professional with extensive experience in administrative support. Strengths in leadership with the ability to work independently and in a team environment. Skilled in managing multiple projects with exceptional communication and organizational skills. Bringing energy, enthusiasm and creative solutions to complex problems. Organizing and leading teams to derive the most out of projects is the main goal. Collaboration and reaching out to stakeholders now and then is what makes most projects successful and impactful.
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