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Victor Okoth

Senior Officer: AML Compliance And Regulatory Reporting at Rafiki Microfinance Bank

Victor Okoth currently serves as a Senior Officer in AML Compliance and Regulatory Reporting at Rafiki Microfinance Bank, a position held since August 2019, responsible for developing and maintaining AML/CFT policies, monitoring suspicious activities, and ensuring timely reporting of suspicious transaction reports. Prior to this role, Victor worked as a Service Delivery Officer at Rafiki Microfinance Bank, where exemplary customer service was provided, resulting in significant branch revenue growth through deposit mobilization. Additionally, experience as a Loan Collection Officer at Sterling Credit involved managing overdue payments and negotiating payment schedules. Victor holds a Bachelor of Science degree in Economics and Statistics from Chuka University, completed in 2018.

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