Barbara
Kisolo
Barbara Kisolo has been in the banking industry for over 13 years primarily working in the financial crime compliance positions both in 1st and 2nd line of defence. She has led AML Regional Teams both in Africa and Europe where she successfully implemented different AML control frameworks. She is currently leading a Correspondent Banking Due Diligence Team for a foreign bank in UK.
Barbara participated in several Financial Crime Academies across Africa and Europe during her tenure with Standard Chartered Bank. In 2017, She presented a paper on "Identification of high risk clients" in Turkey for over 20 Turkish Financial Institutions which enhanced their CDD controls. In 2016, she participated and presented a paper during the AFREXIM Bank 3rd Annual Forum on Customer Due Diligence and Corporate Governance in Kigali Rwanda in 2016.
In 2015, she was nominated as an Emerging Leaders in Africa by Standard Chartered Bank and successfully awarded a Leadership certificate. She holds a degree in Information Management from Oxford Brookes University, UK and holds an Advanced Diploma in Financial Crime Prevention by ICA.