About 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.
Experience
I bring on board expertise in risk and compliance, reporting, preparation and enforcement of AML controls, risk assessment and management skills.
Education
Certified Anti-Money Laundering Specialist
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