Paul Kuda Munengami, Cams Email & Phone Number

A subject-matter expert in mitigating financial crime risks and promoting regulatory compliance, with experience leading teams of transaction monitoring analysts. Skilled in conducting risk-based scrutiny of financial transactions to identify suspicious activities related to money laundering, terrorist financing, proliferation financing, exchange control violations, fraud, and other financial crimes, with a focus on reporting suspicious activities and transactions (SAR/STRs) across diverse African and European jurisdictions.Proven success in developing and implementing monitoring and analysis procedures, testing monitoring rules, coaching teams, preparing reports, and advising stakeholders on initiatives to elevate Anti-Money Laundering (AML) standards and ensure effective control measures are in place. A member in good standing with the Association of Certified Anti-Money Laundering Specialists (ACAMS).