About

About Us_

businessman-3213659_1280

 

KEMMAN Financial Crime Risk Compliance & Security Investigative Services
 

The Managing Consultant is a Certified Fraud Examiner (CFE), Certified Anti- Money Laundering Specialist (CAMS), Certified Anti-Bribery & Corruption (CABC) Specialist

In today’s world, financial crimes and security threats are everywhere: Financial crime risk, scams, corporate fraud, money laundering schemes, counter terrorism financing, insider trading, larceny, lapping, identity thefts, stolen corporate or institutional/organizational assets, confidential data/informational leakages, industrial espionage and dozens other white-collar and blue-collar crimes. Kemman Financial Crimes & Security Investigative Services, a Consultancy wing of Kemman Investments is dedicated to help you counter and pry open these threats every step of the way on the continent of Africa and beyond. We encourage you to focus on what is important to you in your life and your business. We will do our part and offer you a peace of mind. Nothing costs more than a lost opportunity. Engage our services. Together everyone achieves. Together, we are stronger. We aspire to go beyond the standards set by others and progress forward to raise the bar of excellence

PROFILE SUMMARY

Kemman has expertise in managing public and private sector Financial Crime Compliance (FCC) specializing in Frauds, Bribery, Corruption, Money Laundering Prevention, Detection, Investigations, Risk Assessments, Examinations & Risk Management. Kemman has carried out Fraud, Bribery, Risk Management and Managerial Accountability and Transparency Training Assignments with many Donors, Donor Funds, NGOs and Developmental Organisations and fully understands the strict control and prudent use of resources, accountability and transparency required. Has pry open some donor fund abuse, misappropriation and has practical experiences to mitigate the identified loopholes.

Proactive, multi-tasking, target oriented professionals  with experience in managing public and private sector Financial Crime Compliance (FCC), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), Customer Due Diligence (CDD), Know Your Customer (KYC), High Risk Clients, Politically Exposed Persons (PEPs), Jurisdictions & Industries, Suspicious Activity Report Reports (SARs), Cash Transaction Reports (CTRs), Transaction Surveillance, Monitoring and Periodic Reviews, Crime Intelligence Operations, Fraud Prevention and Examination, Investigations, Regulatory Compliance. Pragmatic, managerial acumen and abilities to deliver assignments within specified time frame without compromising on quality and resource benchmarks.

Demonstrated expertise in Africa, Europe, Middle East, Americas and Asia Pacific in AML/CTF, CDD, KYC, Sanctions, Fraud, ABC Prevention Strategies & FCC Investigations

Keeping updated and abreast on the latest typologies and development in emerging financial crime risk & compliance across the globe. Sincerity, optimism, easily adaptable & flexible to new working environment and positive cultural diversity sensitivities in working places. Articulate communication with excellent presentation, relationship building, motivation and interpersonal skills, team players who believe in leading the team from the front.

Skilled at project consultation, analysis, design, development, implementation, evaluation (CADDIE) and inclusive leadership. Training delivery solutions, awareness and facilitation skills. Enjoying rock solid reputation of transparency, integrity, good governance and accountability with organizations.

Hands-on experience in Institutional Reform, capacity building, Organization Development, Change Management, implementation of FCC and risk prevention strategies from the scratch and Start-ups.

In today’s world, financial crimes and security threats are everywhere: Financial crime risk, scams, corporate fraud, money laundering schemes, counter terrorism financing, insider trading, larceny, lapping, identity thefts, stolen corporate or institutional/organizational assets, confidential data/informational leakages, industrial espionage and dozens other white-collar and blue-collar crimes. Kemman Financial Crimes & Security Investigative Services, a Consultancy wing of Kemman Investments is dedicated to help you counter and pry open these threats every step of the way on the continent of Africa and beyond. We encourage you to focus on what is important to you in your life and your business. We will do our part and offer you a peace of mind. Nothing costs more than a lost opportunity. Engage our services. Together everyone achieves. Together, we are stronger. We aspire to go beyond the standards set by others and progress forward to raise the bar of excellence

Contact:

Suite No. 6350 – Khola Road – Woodlands Lusaka – Zambia

Suite No. 02-06 Cassia – Tanah Merah – Singapore

Suite No. 204 Bella Vita Barack Obama Parkway, Orlando Florida, USA

CheChe's Journal

The writerly musings of a mindful Mood Disorder survivor.

%d bloggers like this: