ÂÜÀòÂÒÂ×

Risk Management and Compliance Team

About

The Risk Management and Compliance Team at Diamond Trust Bank is responsible for ensuring that the bank operates within regulatory frameworks and adheres to internal policies to mitigate risks. This team evaluates credit, operational, environmental, and financial crime risks while developing and implementing compliance programs. Their efforts help maintain the bank's reputation, safeguard assets, and promote ethical practices across all operations, thereby supporting DTB's commitment to customer trust and sustainable growth.