Association of Certified Compliance Professionals in Africa (ACCPA) Chapter in Kenya. Michael was sacked from Chase Bank
It is with disgust that the editor of this site introduces one crook known as Michael Kimeu.Kimeu once worked as Assistant General Manager of Risk at the criminal Chase Bank and was known as was a combative thug who was known to conduct dubious witch hunts, had a hot temper arrogantly shouting at employees despite his tiny body size. This filth had been sacked from Co-operative Bank while working in the Risk department only to join Chase as Head of Risk in his late 20s. Tiny boy Kimeu was a crook that benefited from the insider lending schemes and cooking of financial records and as Head of Risk slept on the job and allowed the theft of depositors funds. He was sacked from Chase bank after the institution went under but alas he is still working in banking as Country Head of Risk at Qatar National Bank-a dubious tier 3 national bank synonymous with money laundering.
Even more shocking is that apart from currently working at the dubious Qatar National Bank thats in league with the collapsed Dubai Bank,Kimeu is currently the Chair of Association of Certified Compliance Professionals in Africa (ACCPA) Chapter in Kenya as evidenced by the link https://eedadvisory.com/team/mr-michael-kimeu/. One is simply left flabbergasted and scratching their head on how a professional body could have its Chair a crook that was in the centre of the Chase Bank insider lending scam and was sacked from Chase when it went under.Dont such professional bodies conduct a background check due diligence of its committee members or is ACCPA just a corrupt edifice filled with crooks amongst its ranks?
What a disgrace for a professional body to have a criminal at the helm of its institution
