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Kahawa
Eric Nyaga

Eric Nyaga

Financial Crime | AML Analyst | Compliance

Accounting / Finance

Kahawa, Nairobi Area

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About Eric Nyaga:

A highly experienced Financial Crime Investigator and AML Analyst with a decade of experience in the banking, fintech and financial services industry

Experience

A professional with 10+ years of experience working in multiple sectors linked to the financial services, and fintech industries.  I have a successful track record in conducting and advising on financial crime investigations (fiat and crypto), external and internal audits, AML/CFT transaction monitoring and reporting, reviewing the company's compliance to local and global statutory regulations, review of policies and procedures, tracking closure, and review of financial records

Education

I am currently pursuing a master's degree in forensic accounting and have a bachelor's degree in finance. I also have various certifications in AML, Fraud and Blockchain technology.

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