Nelly Akinyi

I am a certified Anti-Money Laundering Specialist with extensive exposure in Financial Crime Compliance, Know Your Customer (KYC) review / Know Your Business (KYB) review, Enhanced Due Diligence (EDD) review, Sanction and Politically Exposed Persons (PEP) screening and review, New and existing account monitoring and Customer risk categorization. I am open minded, self-driven, goal oriented, a team player, a go getter and I am ready to learn, work and create an impact for the better.

I bring on board expertise in risk and compliance, reporting, preparation and enforcement of AML controls, risk assessment and management skills.

Certified Anti-Money Laundering Specialist