Beatrice Maina has extensive work experience in compliance and banking. Beatrice Maina, is currently working as a Compliance Officer at Pyypl - For 800 million underbanked, where they are responsible for reviewing and maintaining compliance records, providing regulatory guidance, and assisting with escalated matters. Prior to this, they worked as a Compliance Officer at Al Rostamani Group, where their responsibilities included creating internal controls, drafting policies, and auditing processes. Beatrice has also worked as a Teller at Al Rostamani Group, UAE Exchange, and Co-operative Bank of Kenya, where they carried out transactions, provided excellent customer service, and trained staff on compliance procedures. Beatrice Maina, has a strong background in risk assessment and AML frameworks.
Beatrice Maina, CAMS, obtained a Bachelor's degree in Accounting and Finance from Egerton University. Beatrice Maina, attended Egerton University from 2008 to 2011 to complete their undergraduate studies. Additionally, they obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS in February 2022.
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