Ummi Kiambati

Ummi Kiambati is an experienced professional in the banking sector, currently serving as an Operations Officer at Diamond Trust Bank since February 2016. Responsibilities include reviewing customer KYC/AML documentation during onboarding and ensuring compliance with legal record-keeping requirements, while also maintaining strong customer service relationships. Previous roles include a Finance and Accounts Intern at Postal Corporation of Kenya, where billing and processing of financial documents were key tasks, and as an Operations Assistant at Gulf African Bank, focusing on account management and KYC compliance. Ummi holds a Bachelor of Commerce degree in Accounting and Finance from Kenyatta University, earned between 2009 and 2013.