Owen Marumba

Owen Marumba (Programming Director) has been involved in AML since 2015, working in retail, commercial and corporate for large banking groups. Has worked as a Financial Intelligence Officer for the Police dealing with disseminating intelligence submitted through SARs from regulated entities to local enforcement teams to advance, initiate or assist in an investigation. Owen has attained a Master degree in Financial Investigations, is a Certified Transaction Monitoring Associate (CTMA) with ACAMS. He currently works as a Customer Experience Specialist for a currency exchange company.