Due Diligence Advisory Africa
Business Consulting and ServicesView the employees at
Due Diligence Advisory Africa-
Seenoi Tanki KYC/AML Compliance Analyst - Anti-Money Laundering Specialist (AMLS)
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Nairobi, Nairobi County, Kenya
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Rising Star
Samuel Musembi CRC, CCFC, AMLS. Business/Compliance Analyst at Due Diligence Advisory Africa-
Nairobi, Nairobi County, Kenya
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Rising Star
Lister Osoro AMLS,CCFC,CRC-
Kenya
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Rising Star
Violet Kemunto Passionate Compliance Analyst-
Nairobi County, Kenya
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Rising Star
Peris Musau-AMLS Finance,Accounts(CPA),Compliance Analyst( KYC,AMLs,CCFC)-
Nairobi, Nairobi County, Kenya
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Rising Star
Overview
Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and professions. Based in Nairobi, Kenya with consultant experts and partners across the world, we consistently apply innovative technologies and approaches to protect institutions and safeguard our customer's assets through financial crime risk management by identifying financial crime, preventing fraud, and providing regulatory compliance. We provide integrity due diligence checks, transaction monitoring, outsourced customer screening / KYC, sanctions monitoring, adverse media checks, KYC data remediation, and Anti-Money Laundering risk assessment. Mission - To use data-led compliance and financial crime risk management tools and techniques, and skilled staff to assist organizations and governments to keep bad actors out of the global financial system - with a focus on new emerging technologies. Vision: A transparent and trusted global financial system that is open to all.
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