David Mayeku Balibali11 Jun 20 |
Senior and seasoned Compliance Leader and Chartered Secretary. Founder of the Compliance role at Barclays Bank Uganda, now Absa Uganda nearly 20 years ago. Founding member of the Uganda Compliance Association co-opted into the current Compliance Committee of Uganda Bankers Association. Supported the establishment of the legal framework on Anti-Money Laundering. Provided founding leadership for Change Management, Operational Risk and Bank system integration. Vast experiences in mergers and acquisitions, core banking system integration, automated Compliance system implementation, customer remediation, alerts management, ethics, code of conduct, whistleblowing, Fraud and Forensic Investigation management.