Manka Kariuki is an AML Compliance Specialist with years of experience in the fintech sector of international remittance. She holds a BSc in Construction Management from the Nelson Mandela University. She is skilled in transaction monitoring, investigations, sanctions, preparing detailed enhanced due diligence reports and project management in real estate. She has previously worked as:
- AML and Compliance Specialist at Zepz – a Kenyan fintech 2021 to 2023
- Construction Project Manager at The Elilox Group (Pty) Ltd, South Africa 2011 to 2017
- Assistant Construction Project Manager at Auspex Project Solutions, South Africa 2009