Hire the Best Due Diligence Specialists
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 Biomedical Engineer, ISO 13485 Auditor, Medical Devices innovation Specialist, Innovation mentor and MedTech/Neurotech R&D Engineer with a strong passion for advancing healthcare technology from concept to commercialization. I have practical field service engineer experience in installation, service, calibration & sales of ICU, Imaging, Theatre, Gas Plants, X-ray, IVD, Dental systems, and broader hospital infrastructure. I am also trained in Medical Equipment Procurement, Planning, and Financing by IFC (World Bank Group). I have completed several manufacturer training by Germany and China manufacture's. Additionally, I completed the Neurotech Entrepreneurship & Innovation Program, gaining structured training across Process, Preclinical, Clinical, and Commercialization pathways. I have also worked remotely with a stealth neurotech startup as a PNS Design Lead & R&D Engineer, contributing to early-stage device design reviews and innovation roadmap development. MEDTECH INNOVATION & R&D SERVICES • Medical Device Concept Research & Feasibility Analysis • Design & Development Review (ISO 13485 Design Controls) • Neurotechnology Innovation Strategy • Medtech/ Neurotech R&D in Medical Devices • Innovation Roadmap Development • Product Development Strategy MARKET & COMMERCIALIZATION STRATEGY • MedTech Market Research & Market Intelligence • Competitor Intelligence Analysis (MedTech / NeuroTech) • Market Entry Strategy Roadmap Development • Regulatory pathway roadmap strategy • Procurement Planning & Tender Specification Development FIELD SERVICE & TECHNICAL BIOMEDICAL ENGINEERING SERVICES • Installation & Commissioning of Medical Equipment (All product lines) • Preventive Maintenance (PPM) & Troubleshooting • Biomedical Calibration & Performance Verification •Technical Support (Remote & Onsite) • Continuous Medical Equipment Training (CME) • Hospital Equipment Lifecycle Management HEALTHCARE / HOSPITAL ENGINEERING CONSULTANCY SERVICES • Development of complete medical equipment lists based on architectural and clinical designs • Room-by-room equipment planning full list (ICU, OT, Imaging, OPD, CSSD, Labs, Dental, Wards) • Preparation of neutral medical equipment technical specifications for RFQ / RFI / RFP • Medical Gas Pipeline Systems (MGPS) full design based on architectural drawings • Medical equipment procurement support • Preparation of Neutral Tender Documents, RFQ, RFI • Architectural design review from a biomedical engineering perspective • Fire piping design, protection and safety engineering review for the hospital • Medical equipment acceptance testing and commissioning planning • Preventive maintenance strategy development and continuous training planning • Technical design of full list of all employees based on achitectural designs of the hospital with JDs and qualifications required for hiring I combine technical precision, regulatory intelligence, and commercialization insight to deliver high-impact solutions in the medical device industry. If you are building, launching, optimizing, or expanding a medical device product I am ready to support your success. NB: SERIOUS CLIENTS ONLY. I DO NOT OFFER MY SERVICES FOR FREE

Are important tasks falling behind? Is your inbox pulling your focus in ten directions? Are meetings slipping through the cracks because nobody owns the calendar? That's what I fix as an executive virtual assistant. I don't wait to be told what needs doing. I look ahead, anticipate the gaps, and show up with solutions. As an executive virtual assistant with 2+ years of experience, keeping high-performing founders, CEOs, and entrepreneurs a step ahead. I've managed inboxes down to zero, built calendar systems that avoid conflicts, maintained CRMs that reflect real data, and drafted communications that sound exactly like the executive because I took the time to understand them. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗵𝗼𝘄 𝗜 𝗰𝗮𝗻 𝘀𝘂𝗽𝗽𝗼𝗿𝘁 𝘆𝗼𝘂: ✅Executive & Administrative Support. ★ Inbox & Email Management (Gmail, Outlook) ★ Calendar & Appointment Scheduling (Google Calendar, Calendly) ★ Meeting Notes, Agendas & Follow-Ups ★ Travel Planning, Bookings & Itineraries ★ Document Management & File Organization (Google Drive, Dropbox, OneDrive) ★ Data Entry, Spreadsheets & Database Management - Google sheets, Microsoft excel. ✅CRM & Project Management ★ CRM Management and organization, Automation & Lead Tracking (HubSpot, ClickUp, GoHighLevel) ★ Project Coordination & Workflow Optimization (Asana, Trello) ★ SOPs & Process Documentation ★ Task Prioritization & Cross-Team Coordination ✅Customer & Client Support ★ Email, Chat & Phone Support ★ Research, Reporting & Presentation Preparation 𝗧𝗼𝗼𝗹𝘀 𝗜 𝗗𝗼 𝗨𝘀𝗲: Google Workspace, Microsoft Office, Slack, Trello, Asana, ClickUp, Calendly, Dropbox, Notion, Canva, GoHighLevel, ChatGPT, VOIP systems. What you can expect from me, every time: ✔ Clear, prompt communication - no chasing for updates. ✔ Full confidentiality and professional discretion. ✔ Organised systems you can actually rely on. ✔ Deadlines met consistently. ✔ A proactive executive assistant who thinks ahead, not just responds. If your business is growing faster than your back-end can keep up, let's fix that. Send me a message. I'd love to make your workday easier. P.T

Hello, I’m Benson, an Urban and Regional Planner and GIS expert with over five years of professional experience. I specialise in GIS mapping, spatial analysis, site planning, and urban planning reports using tools such as ArcGIS Pro, AutoCAD, and SketchUp. I run my services under Deluxe Plans and Developers Co., where I help clients turn ideas into clear plans, accurate maps, and professional reports. As a professional, I value clear communication, quality work, and timely delivery. Feel free to message me to discuss your project. Thank you for your consideration.

WHO I AM Finance, Audit & Risk Consultant | Fractional CFO | Donor Fund Compliance 🎓 ACCA Fellow | MBA (Finance) | IPSAS Certified | Sage Certified Advisor With over 20 years of experience, I provide strategic financial leadership combined with audit and assurance expertise. I help organizations strengthen financial controls, manage risks, and ensure compliance with regulatory and donor requirements. 🔹 WHAT I DO ✅ Cashflow & Financial Reporting 1. Weekly cash flow forecasting & liquidity analysis 2. Monthly P&L reporting with variance and KPI insights 4. Budgeting, planning, and strategic financial advice ✅ Audit & Assurance Services 1. Internal & Statutory audit planning and execution 2. Risk-based assurance reviews 3. Control testing (ICFR, RCSA) and compliance assessments 4. Preparation for external audits and regulatory inspections ✅ Internal Controls & Risk Advisory 1. COSO-aligned control design and walkthroughs 2. Risk and Control Self-Assessment facilitation and Key Risk Indicator (KRI) dashboards 3. Governance and compliance frameworks ✅ Donor Funded Projects & Public Financial Management 1. Extensive experience with World Bank, AfDB, EU Funded projects 2. IPSAS implementation and donor compliance reporting 3. Budget monitoring, variance analysis, and audit support 🔹 WHO I SERVE Startups, NGOs, SMEs, donor-funded projects, and public entities looking for comprehensive finance, audit, and risk solutions. 💼 Tools: Excel | Power BI | Sage | QuickBooks Online | Google Sheets 📩 Ready to help you achieve financial clarity, control, and compliance.

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.