Open to opportunities

DORINE ADHIAMBO OTIATO

@dorineadhiambootiato

Message

Results-driven compliance and project management professional with 10+ years experience.

Kenya

Message

What I'm looking for

I am looking for a role that allows me to leverage my compliance expertise and project management skills in a dynamic environment that values innovation and social impact.

I am a results-driven compliance and project management professional with over 10 years of experience in supporting financial services, public health, and social impact initiatives. My career has been marked by a demonstrated success in leading cross-functional teams and managing complex compliance frameworks across various sectors, including banking, education, and health. I have consistently ranked among the top-performing non-sales staff in a major financial institution, contributing to significant operational improvements and compliance adherence.

Throughout my career, I have successfully delivered high-impact field projects within tight timelines, including digital client migration that led to a 30% reduction in branch queues. My expertise in financial crime compliance has been instrumental in driving adherence to Anti-Money Laundering (AML) regulations, resulting in a 15% drop in compliance breaches. I am passionate about leveraging my skills in compliance, operations, and project management to make a meaningful impact in a mid-to-senior level role.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Compliance Senior Analyst

Current

Stanbic Bank

Jan 2023 - Present (2 years 6 months)

Provided financial crime risk guidance for business decisions, ensured regulatory compliance with laws and policies, and transparently escalated issues, contributing to a 15% drop in compliance breaches since Q1 2024 through regulatory assessment and strategic oversight on implementation. Drove compliance with Anti-Money Laundering (AML) and Sanctions requirements by leading the adoption of relate

Risk Assessment Compliance Monitoring Transaction analysis Regulatory Compliance AML Stakeholder Engagement Fraud Detection Regulatory Reporting Process Optimization Team Supervision

Account Support Officer

Stanbic Bank

Jan 2021 - Present (4 years 6 months)

Ensured stringent adherence to Anti-Money Laundering (AML) and sanctions compliance, implementing robust procedural controls that mitigated financial risk and upheld regulatory compliance aligned with the regional AML/CTF framework. Streamlined account processing and information management, significantly improving turnaround times by an estimated 15% through enhanced data accuracy and support of r

AML Sanctions Risks Account Management Data Processing Regulatory Compliance Process Optimization Consultation Skills Fraud Detection

Customer Service Consultant

Stanbic Bank

Jan 2014 - Present (11 years 6 months)

Pioneered the digital migration of over 30% of the client base, significantly reducing branch foot flow by an estimated 25% while enhancing adherence to regulatory compliance standards. Reduced average service delivery times by 20% by proactively identifying process inefficiencies and resolving bottlenecks, supporting efforts in standardization/harmonization of AML programs across client service p

Process Optimization Data Security Consultation Skills AML Regulatory Compliance Customer Service Risk Mitigation

Project Manager

Innovations for Poverty Action

Jun 2013 - Present (12 years 1 month)

Directed comprehensive project lifecycle management for multiple initiatives, achieving 98% adherence to donor-approved budgets and ensuring regulatory compliance in all financial transactions and reports. Cultivated and formalized 5+ strategic Memoranda of Understanding (MoUs) with key partner organizations, advancing regulatory initiatives and collaborative program delivery.

Project Management Budget Management Regulatory Compliance Stakeholder Engagement Team Management Monitoring & Evaluation Social Impact Training Delivery

Assistant Project Manager

Innovations for Poverty Action

Dec 2012 - Present (12 years 7 months)

Provided critical support for project oversight by documenting and validating project management activities in accordance with expected standards. Ensured operational consistency by monitoring project management and team performance across Eastern and Western Provinces, while assisting with tracking regulatory changes relevant to public sector initiatives.

Project Management Operational Consistency Strategic Planning Stakeholder Engagement Consultation Skills Monitoring & Evaluation Risk Assessment Process Optimization

Education

Degrees, certifications, and relevant coursework

Kenyatta University

Bachelor of Science, Public Health

Studied Public Health at Kenyatta University, focusing on core principles and practices within the field. Gained foundational knowledge relevant to public health initiatives and community well-being.