Head - Enterprise Risk Management
Rozalic has over 17 years’ experience in Enterprise Risk management.
Her areas of expertise include but not limited to: Implementing and enforcing Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) controls, developing and implementing models required for operating within acceptable standards and developing systems for the handling and resolution of policy violation.
She is a Certified Risk, Compliance and Anti-Money Laundering Specialist, a Member of The Association of Certified Compliance Professionals for Africa (ACCPA, Kenya Charter) and Certified Anti-Money Laundering Specialists (ACAMS).
She is pursuing a Master of Science in Banking and Finance, holds an MBA in Strategic Management and a Higher Diploma in Human Resource Management, Institute of Human Resource Management Kenya.
Prior to joining the bank, she was at Gulf African Bank (K) Ltd as Head of Risk and Compliance.