Stephen Maithya Email and Phone Number

RESPONSIBILITIESSupport the implementation of the FCC strategy in country by escalating appropriate FCC and AML issues.Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC.Support the day to day management of Transaction Surveillance and Ad Hoc AML Investigation activity for the Kenya by developing and deploying sound analytical skills to produce balanced judgements in relation to AML and financial crime risk. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.