Evarist Muhaya

Evarist Muhaya

Risk & Compliance Executive | Enterprise Risk Management | Global Financial Crime Compliance | Gover...
New York, New York, United States

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Work Experience

Standard Chartered Bank

Associate Director Group FCC Risk Oversight & Governance

2022-09-01 - Present

CRDB Bank Plc

Group Head: Compliance & Enterprise Governance

2019-08-01 - 2022-09-01

NMB Bank Plc

Head of Compliance

2016-06-01 - 2019-08-01

Exim Bank (Tanzania) Limited

Deputy Group Head: Risk & Compliance

2015-03-01 - 2016-06-01

Tata Consultancy Services

Senior Manager Enterprise Risk Management

2014-09-01 - 2015-04-01

JPMorgan Chase & Co.

Operations Risk Management at Chase Mortgage Banking Group

2012-04-01 - 2014-04-01

The University of Akron

Graduate Teaching Associate - Department of Economics

2009-01-01 - 2010-12-01

Ohio Lottery Commission

Business Analyst

2006-01-01 - 2006-12-01

AIG

Financial Services Risk Manager

2003-03-01 - 2005-06-01

Skills

personal banking corporate banking islamic banking private banking wealth management commercial banking banking financial services finance

Languages

English Chinese