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Financial solutions provider Diamond Trust Bank Kenya Limited has retained a globally renowned anti-money laundering and banking operations expert as a non-executive Director.
As part of ongoing efforts to enhance the Bank’s corporate governance structure and capacity, the DTB Kenya Board has tapped the services of Mr Sagheer Mufti a former Citi Bank Global Head of Anti Money Laundering Operations. Mr Mufti is currently serving as the Chief Operating Officer for HBL (formerly Habib) in Pakistan.
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