Mukami Maina Email
Head of Compliance @ Flex Money Transfer
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Mukami Maina Location
- Nairobi County, Kenya
Mukami Maina Work
- 2024 -now Head of Compliance @
- 2019 -2024 Senior Risk and Compliance Analyst @
- 2017 -2019 Risk Compliance Officer @
- 2016 -2017 Data Research Analyst @
- 2011 -2014 Operations Assistant, Teller @
Mukami Maina Education
- Association of Certified Financial Crime Specialists 2025-2025
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS) (Anti Money Laundering/ Combating the Financing of Terrorism (AML/CFT))
2019-2019 - Maseno University
Bachelor of Science (B.Sc.) (Actuarial Science with IT)
2012-2015 - Gatanga Girls
(Secondary Education)
2007-2010
Mukami Maina Summary
- Mukami Maina, based in Nairobi County, Kenya, is currently a Head of Compliance at Flex Money Transfer. Mukami Maina brings experience from previous roles at Equity Bank Limited. Mukami Maina holds a 2025 - 2025 Association of Certified Financial Crime Specialists. Mukami Maina has 1 emails on RocketReach.
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