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Marvin Awinda is listed as Operations Manager |KYC Specialist|CAMS |Technology | Consultant | Data Analyst| GIS Analyst | at Diamond Trust Bank, a with 883 employees, based in Kenya. AeroLeads shows a matched LinkedIn profile for Marvin Awinda.
Marvin Awinda previously worked as Operations at Diamond Trust Bank and Administration Department at Fina Bank Ltd. Marvin Awinda holds Data Science from Strathmore University.
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Over 10 years of Experience in Banking with a demonstrated track records. Skilled in KYC/AML/Data Analysis.Excellent handling of customer’s various requests, complaints and providing better solutions to customer needs.
Listed skills include Integrity, Passion, Innovation, Professionalism, and 19 others.
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Nairobi, Kenya
Responsibilities:• Experience in Client Onboarding, CDD, EDD, PEP Screening, Sanctions, Transaction Monitoring and KYC Periodic Review.• AML/CFT Regulations checks before customer onboarding.• Custodial and wealth management services- (Fixed deposits, Treasury bills and Bonds, Money market Funds)• Perform department Data Analysis.
Nic House-Masaba Road
Creation and linking customers securities and collateral in the core banking system.Creation of customers loan limit in the core banking system.Maintaining customers logbook in the core banking system.
Nic House-Masaba Road
Mobile and online banking initial setup, amendments and resets management*Debit card ordering and replacement*Cheque book ordering and dispatch*Account opening and editing,*KYC and Compliance checks before on-boarding a customer.
Nic Bank-City Centre,Nairobi ,Kenya.
Back office operationsBank reconcilliations
Nic House-Masaba Road
Organized, file and dispatch the financial statements of the Bank. Completed a variety of other responsibilities allocated.
Langata Rd-Opposite Wilson Airport
At Thomas Barnando's I was involve into activities such as being a social work field practicum,sensitization on Social development and environmental issues.I also participated in various projects where procedural input is required.
Other employees you can reach at dtbafrica.com. View company contacts for 883 employees →
Emilly Ong’Ong’E
Colleague at Diamond Trust BankNairobi, Nairobi County, Kenya
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KT
Kelvin Tesha
Colleague at Diamond Trust BankDodoma, Dodoma Region, Tanzania, United Republic Of
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RK
Robert Kobelo
Colleague at Diamond Trust BankTanzania, United Republic Of
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IN
Isaac Njoroge
Colleague at Diamond Trust BankNairobi County, Kenya
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SO
Shem Onyoni
Colleague at Diamond Trust BankKenya
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AS
Angel Sezary
Colleague at Diamond Trust BankTanzania, United Republic Of
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KN
Karl-Aimé Ncuti
Colleague at Diamond Trust BankNairobi County, Kenya
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KC
Kennedy Candia
Colleague at Diamond Trust BankUganda
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JK
Jesse Kinyua
Colleague at Diamond Trust BankKenya
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NM
Neema Mbwilo
Colleague at Diamond Trust BankTanzania, United Republic Of
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A six month part-time data science course under Safaricom digital academy-Ilab Africa. Successfully completed a project on Customer Loan.
Activities and Societies: Strathmore Human Resource club,Strathmore Community Outreach Programme.
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Marvin Awinda works for Diamond Trust Bank.
Marvin Awinda is listed as Operations Manager |KYC Specialist|CAMS |Technology | Consultant | Data Analyst| GIS Analyst | at Diamond Trust Bank.
Marvin Awinda is based in Kenya while working with Diamond Trust Bank.
Marvin Awinda has worked for Diamond Trust Bank, Fina Bank Ltd, Nic Bank Limited, and Thomas Barnado'S Children'S Home.
Marvin Awinda's colleagues at Diamond Trust Bank include Emilly Ong’Ong’E, Kelvin Tesha, Robert Kobelo, Isaac Njoroge, and Shem Onyoni.
You can use AeroLeads to view verified contact signals for Marvin Awinda at Diamond Trust Bank, including work email, phone, and LinkedIn data when available.
Marvin Awinda holds Data Science from Strathmore University.
Marvin Awinda is listed with skills including Integrity, Passion, Innovation, Professionalism, Operations Research, Financial Analysis, Accounting, and Portfolio Management.
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