Ezekiel Herman is the Chief Compliance Officer responsible for overseeing compliance monitoring and intervening in the Bank’s compliance with internal policies, procedures, and guidelines and compliance with laws and regulations. He is also responsible for performing regular and comprehensive compliance risk assessments and testing.
Qualification: Ezekiel holds a Bachelor of Commerce (Accounting) from the University of Dar es Salaam and he is a Certified Public Accountant, CPA (T).
Experience:
Ezekiel has over 15 years of experience in Compliance, Audit, Risk Management, Financial Crime Compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC) & Sanctions) and Fraud Risk Management. Prior to joining the bank in October 2022, Ezekiel worked with Standard Chartered Bank where he was the Country Head of Conduct, Financial Crime and Compliance.
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