Kaah Express
Chief Anti Money Laundering Officer
Government of Kenya Immigration Department May 2005 - Jun 2008
Immigration Officer
Education:
Aba Stonier Graduate School of Banking 2017 - 2019
University of Nairobi 2006 - 2008
Masters, Master of Arts, International Relations
Kenyatta University 2000 - 2003
Bachelors, Sociology
Skills:
Anti Money Laundering Financial Risk Risk Assessment Kyc Risk Management Remittances Counter Terrorism Financing Ofac and Sanctions Program
Kaah Express
Chief Anti Money Laundering Officer
Government of Kenya Immigration Department May 2005 - Jun 2008
Immigration Officer
May 2005 - Jun 2008
Chief Anti Money Laundering Officer
Education:
University of Nairobi 2006 - 2008
Masters, Master of Arts, International Relations
Kenyatta University 2000 - 2003
Bachelors, Sociology
Skills:
Anti Money Laundering Remittances Counter Terrorism Financing Ofac and Sanctions Program Risk Management Risk Assessment Kyc Financial Risk