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Chania L. Email & Phone Number

Director of Financial Integrity at Global Center on Cooperative Security
Location: Kenya, Kenya, Kenya 12 work roles 2 schools
1 work email found @globalcenter.org 3 phones found area 479 and 646 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 3 phones

Work email c****@globalcenter.org
Direct phone (479) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Global Center on Cooperative Security
Role
Director of Financial Integrity
Location
Kenya, Kenya, Kenya
Company size
36 employees

Who is Chania L.? Overview

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Quick answer

Chania L. is listed as Director of Financial Integrity at Global Center on Cooperative Security, a company with 36 employees, based in Kenya, Kenya, Kenya. AeroLeads shows a work email signal at globalcenter.org, phone signal with area code 479, 646, and a matched LinkedIn profile for Chania L..

Chania L. previously worked as CFT Programs Manager, and Senior Legal Officer at Global Center On Cooperative Security and Regional Programs Coordinator (East, South and Greater Horn of Africa) at Global Center On Cooperative Security. Chania L. holds Master Of Laws (Ll.M.) In Commercial Law, Specialisation In: Financial Law, Regulation & Policy from University Of Bristol.

Company email context

Email format at Global Center on Cooperative Security

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*@globalcenter.org
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AeroLeads found 1 current-domain work email signal for Chania L.. Compare company email patterns before reaching out.

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Profile bio

About Chania L.

With over 13 years of experience, she leads on program management, design, monitoring, implementation and evaluation of capacity development programs aimed at bolstering counter financing of terrorism regimes, with a particular focus on countries considered high risk for terrorism financing across Africa. Prior to her role at the Global Center, she accumulated a wealth of experience in the private and public sector, which have included leading on implementing regulatory and compliance programs within financial and technology firms across Latin America, South-East Asia and Africa. She additionally has worked in law firms in New York (USA) and Nairobi (Kenya), and at the Republic of Kenyas Attorney General’s Office, in her capacity as a lawyer. Chania holds an AML/CFT accreditation from the Association of Certified Anti Money Laundering Specialists, as well as an LL.M. in Commercial Law with a specialization in International Financial Law, Regulation, and Policy, alongside an LL.B. (Honors), both from The University of Bristol, United Kingdom.

Listed skills include Corporate Law, Employment Law, Legal Advice, International Law, and 27 others.

Current workplace

Chania L.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Global Center on Cooperative Security
Global Center On Cooperative Security
Director of Financial Integrity
Kenya
Website
globalcenter.org
Employees
36
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Company profile
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12 roles

Chania L. work experience

A career timeline built from the work history available for this profile.

Cft Programs Manager, And Senior Legal Officer

Current
Global Center On Cooperative Security

Nigeria, Somalia

Program manager in Nigeria & Somalia on two multi year technical assistance program(s) focused on supporting respective CFT regimes. Technical contribution as in-house CFT expert across GCCS CFT programs in sub-Saharan Africa.

Sep 2022 - Present

Regional Programs Coordinator (East, South And Greater Horn Of Africa)

Current
Global Center On Cooperative Security

Greater Horn, East And Southern Africa

Program management and technical expertise across 6 countries considered high risk for TF.

Nov 2018 - Present

Portfolio Manager

Full Circle Africa

Project management, Due Diligence of global portfolio companies, Management of portfolio reporting and external LP communication

Jan 2018 - Nov 2018

Independant Legal Contractor

Self-Employed Contractor

Market entry Advisory, Due Diligence & Compliance Audit Services for various companies

Jul 2017 - Nov 2018

Global Compliance And Operations Manager

I-Dev International

Peru, U.S.A, Kenya

Lead for global compliance and implementing compliance systems across three offices (Kenya, Peru and Us)

Jun 2016 - Jul 2017

Global Compliance Lead

Village Capital

Global

Cohort due diligence, cohort training and advisory on corporate laws in SSA, lead for regulatory compliance on market entry

Aug 2015 - Aug 2016

Legal Consultant

The Law & Development Partnership

London, United Kingdom

Project management, implementation, technical assistance on criminal justice programming

Jan 2014 - Aug 2015

Snr Corporate Legal Officer

Bridge

Nigeria, Kenya, India, Uganda

Establishment of corporate legal department, lead on corporate due diligence.

Mar 2012 - Aug 2014

Pupilage

Attorney General'S Office (Kenya)
Dec 2011 - May 2012

Lawyer

Law Office Of Leslie J. Levine, Levine & Blit, Pllc

New York, U.S.A

Oct 2008 - Apr 2009
Team & coworkers

Colleagues at Global Center on Cooperative Security

Other employees you can reach at globalcenter.org. View company contacts for 36 employees →

ZK Zeina Khater Zeina Khater Colleague at Global Center On Cooperative SecurityParis, Île-de-France, France, France View → LH Lamont Harmon Lamont Harmon Colleague at Global Center On Cooperative SecurityPhoenix, Arizona, United States, United States View → DG Daniel Grimshaw Daniel Grimshaw Colleague at Global Center On Cooperative SecurityNew Alexandria, Virginia, United States, United States View → NY Naz Yalbir Naz Yalbir Colleague at Global Center On Cooperative SecurityNew York, New York, United States, United States View → MM Maudy Moskera Maudy Moskera Colleague at Global Center On Cooperative SecurityColombia, Colombia View → JI Jason Ipe Jason Ipe Colleague at Global Center On Cooperative SecurityWashington, District Of Columbia, United States, United States View → PD Petra Dunne Petra Dunne Colleague at Global Center On Cooperative SecurityNew York, New York, United States, United States View → AJ Angellah Jerono Angellah Jerono Colleague at Global Center On Cooperative SecurityNairobi, Nairobi County, Kenya, Kenya View → VK Victor Kipkoech Victor Kipkoech Colleague at Global Center On Cooperative SecurityNairobi County, Kenya, Kenya View → JB Jihane Ben Yahia Jihane Ben Yahia Colleague at Global Center On Cooperative SecurityFrance, France View →
2 education records

Chania L. education

Master Of Laws (Ll.M.) In Commercial Law, Specialisation In: Financial Law, Regulation & Policy

University Of Bristol

Activities and Societies: LL.M Student Representative and Volunteer Lawyer, Pro-Bono Legal Advisory Clinic

FAQ

Frequently asked questions about Chania L.

Quick answers generated from the profile data available on this page.

What company does Chania L. work for?

Chania L. works for Global Center on Cooperative Security.

What is Chania L.'s role at Global Center on Cooperative Security?

Chania L. is listed as Director of Financial Integrity at Global Center on Cooperative Security.

What is Chania L.'s email address?

AeroLeads has found 1 work email signal at @globalcenter.org for Chania L. at Global Center on Cooperative Security.

What is Chania L.'s phone number?

AeroLeads has found 3 phone signal(s) with area code 479, 646 for Chania L. at Global Center on Cooperative Security.

Where is Chania L. based?

Chania L. is based in Kenya, Kenya, Kenya while working with Global Center on Cooperative Security.

What companies has Chania L. worked for?

Chania L. has worked for Global Center On Cooperative Security, Full Circle Africa, Self-Employed Contractor, I-Dev International, and Village Capital.

Who are Chania L.'s colleagues at Global Center on Cooperative Security?

Chania L.'s colleagues at Global Center on Cooperative Security include Zeina Khater, Lamont Harmon, Daniel Grimshaw, Naz Yalbir, and Maudy Moskera.

How can I contact Chania L.?

You can use AeroLeads to view verified contact signals for Chania L. at Global Center on Cooperative Security, including work email, phone, and LinkedIn data when available.

What schools did Chania L. attend?

Chania L. holds Master Of Laws (Ll.M.) In Commercial Law, Specialisation In: Financial Law, Regulation & Policy from University Of Bristol.

What skills is Chania L. known for?

Chania L. is listed with skills including Corporate Law, Employment Law, Legal Advice, International Law, Intellectual Property, Corporate Governance, Legal Research, and Legal Issues.

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