Hire the Best Anti-Money Laundering (AML) Analysts
in Kenya

I’m a Certified Anti-Money Laundering Specialist (ACAMS) with 3+ years of experience in KYC/KYB onboarding, sanctions and PEP screening, transaction monitoring, and policy drafting. I’ve worked with global fintech and crypto firms like Binance, and currently support internal controls at a development finance institution. I help businesses stay compliant, audit-ready, and aligned with AML/CFT laws. Let’s work together to strengthen your compliance framework.

I am a KYC/AML compliance specialist with 7+ years of experience helping fintechs, money transfer businesses, and crypto platforms establish scalable manual review processes, regulatory-aligned compliance frameworks, and audit-ready SOPs. I offer AML and compliance expertise in: - KYC file reviews, including PEP and high-risk customer cases - Transaction monitoring investigations - Suspicious activity reporting - AML/CFT policy drafting and regulatory licensing support - KYC/KYB onboarding and due diligence - Compliance risk assessments - AML and KYC policy development and implementation - AML risk and gap analysis My experience spans multiple regulated financial industries, such as: - Money Services Businesses (MSBs) - Cryptocurrency and digital asset exchanges - Payment platforms and remittance providers - Cross-border payment service providers - Block chain analytics firms - KYC/KYB service providers I have experience working in the following jurisdictions: United States (US) United Kingdom (UK) European Union (EU) African Region Asian Region Let’s connect if you need scalable, practical compliance you can implement today.

Global Regulatory Compliance that Keeps Products in Regulated Sectors Shipped and Live. ⭐⭐⭐⭐⭐ “Waridah is an excellent choice for consideration regarding all topics relating to FinTech, regulatory practices, AML/Financial Crime Management, and several tech and finance policy topics…” – Upwork client Teams working with personal data, AI, and financial systems face mounting regulatory pressure across jurisdictions. Missing requirements is expensive; over‑engineering controls slows product delivery. I help translate complex legal, governance, and compliance requirements into practical workflows that reduce regulatory risk and keep products shipping on time globally. My Approach: - Translate multi‑jurisdiction regulations into clear, implementable processes - Design end‑to‑end policy and governance frameworks - Support compliance tooling deployment and monitoring - Conduct foresight research to anticipate regulatory and technical risks - Build risk mitigation strategies and cross‑functional training Core Expertise - AI Governance & Alignment : regulatory mapping, model risk assessments, governance frameworks - Data Protection & Privacy : GDPR/CCPA compliance, DPIAs, data governance, law enforcement requests - FinTech & AML Compliance : KYC/KYB, transaction monitoring, financial crime prevention, crypto assets - Legal & Policy Implementation : contracts, NDAs, DPAs, SaaS licensing, platform policies - Research & Operations : thematic research, project leadership, global team coordination Recent Engagements: - Implemented AML workflows for crypto exchange entering EU/MENA markets - Designed unified data + AI governance for SaaS platform scaling to enterprise - Conducted AI risk mapping and remediation roadmaps for ML‑heavy product teams Many clients uncover actionable fixes and prioritised next steps in a focused 30‑minute consultation. Message me to discuss your regulatory challenges.

I am an experienced Credit Professional with over 5 years experience. Highly proficient in credit analysis, financial analysis, loan restructuring, credit proposal writing and debt management. Well versed in credit analysis tools such as Moody's analytics, Micro Experian and Newgen Softwares. Highly able to present, communicate and effect essential changes to improve credit management in a Company in line with emerging micro and macro-financial developments. Self-starter with strong analytical and outstanding strategic, interpersonal and problem solving techniques. Well trained in Anti-Money Laundering and Anti-Bribery and Corruption courses besides Green energy financing and Fraud Management.