Evarist Muhaya
Risk & Compliance Executive | Enterprise Risk Management | Global Financial Crime Compliance | Gover...
New York, New York, United States
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Evarist Muhaya’s Email evaristjoseph.muhaya@sc.com
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Evarist Muhaya’s Location New York, New York, United States
Evarist Muhaya’s Current Industry Standard Chartered Bank
Evarist Muhaya’s Prior Industry CRDB Bank Plc | NMB Bank Plc | Exim Bank (Tanzania) Limited | Tata Consultancy Services | JPMorgan Chase & Co. | The University of Akron | Ohio Lottery Commission | AIG
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Work Experience
Standard Chartered Bank
Associate Director Group FCC Risk Oversight & Governance
2022-09-01 - PresentCRDB Bank Plc
Group Head: Compliance & Enterprise Governance
2019-08-01 - 2022-09-01NMB Bank Plc
Head of Compliance
2016-06-01 - 2019-08-01Exim Bank (Tanzania) Limited
Deputy Group Head: Risk & Compliance
2015-03-01 - 2016-06-01Tata Consultancy Services
Senior Manager Enterprise Risk Management
2014-09-01 - 2015-04-01JPMorgan Chase & Co.
Operations Risk Management at Chase Mortgage Banking Group
2012-04-01 - 2014-04-01The University of Akron
Graduate Teaching Associate - Department of Economics
2009-01-01 - 2010-12-01Ohio Lottery Commission
Business Analyst
2006-01-01 - 2006-12-01AIG
Financial Services Risk Manager
2003-03-01 - 2005-06-01