Edwin Omenta.

Nairobi, Kenya

CoFounder & CEO @ Edcar Consulting Services
Edwin's Skills
AML
AMLS
Compliance Monitoring
Compliance Consulting
Compliance
Economic Sanctions
Strategy
Legal
Finance
Operations
Open to networking with people holding these skills
Economic Sanctions
Compliance
Business Process
Analysis
Public Relations
Marketing
Background

Age Group

25-35

About Edwin

Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, Certified Public Accountant and holder of a Bachelors degree in Economics from University of Nairobi. I am a risk solutions provider across Africa for individual and commercial business and even financial institutions. CEO of Edcar Consulting Inc. a consulting company on Sanctions and Ant-Money Laundering.

Quote

If you can't fly then run, if you can't run then walk, if you can't walk then crawl. But whatever you do, you have to keep moving forward. - Martin Luther King

Work Experience

Compliance Analyst

Standard Chartered Bank

November 2012 - August 2017

Risk Assessment for new Customers

Education

University of Nairobi

Economics

2008 - 2012

Certification

Certified Public Accountant

KNEC

Certified Fraud Examiner

ACFE

CAMS

ACAMS