Pr Theoblaise Ba Amls

Compliance/sanctions Analyst at Diamond Trust Bank

Theoblaise BA,PR,AMLS is a skilled Compliance/Sanctions Analyst and AML/Financial Crime Analyst at Diamond Trust Bank since April 2021. Prior experience includes serving as a Business Analyst at Due Diligence Advisory Africa from April 2021 to February 2022. Theoblaise holds a Bachelor of Arts degree in Art/Art Studies from Mount Kenya University, completed in October 2019, and another Bachelor of Arts degree in Art/Art Studies from Laikipia University, attained in December 2015. Additionally, Theoblaise has pursued several certifications, including Project Management from the African Institute of Research and Development, Web Design from the Institute of Advanced Technology, and Public Relations/Image Management from the African Institute of Research and Development Studies.

Links


Org chart