Our Team Members
Meet Our Amazing Team
Purity Kinya
Founder & Director
Certifications: CAMS, CAFCA, ICA (Fraud Management), CPA(K) Experience: 10+ years Specialties: AML/CFT, fraud risk management, regulatory audits, compliance program development, and fintech compliance. Purity is an accomplished compliance and fraud risk professional with over a decade of experience in financial services — spanning fintech, digital finance, and banking. She has led AML and fraud risk functions in high-growth startups and established institutions, and now guides clients in building robust, audit-ready compliance frameworks tailored for African regulatory realities.
Melvin Richard
Compliance Consultant – MLRO
Certifications: CAMS Experience: 8+ years Specialties: AML/CFT controls, transaction monitoring, suspicious activity reporting, regulatory training. Melvin is a CAMS-certified compliance consultant with a strong track record supporting digital lenders and financial institutions. She specializes in designing and operationalizing AML frameworks, conducting control reviews, and training teams to meet both day-to-day obligations and long-term compliance goals.
Evans K
Strategic Advisor – Risk & Investigations
Certifications: CFE Education: MBA – Strategic Management Experience: 15+ years Specialties: Fraud investigations, enterprise risk, SACCO compliance, internal audit, and governance advisory. Evans is an internationally certified fraud examiner and risk strategist with over 15 years of experience, including extensive work with the SACCO Societies Regulatory Authority (SASRA). He is deeply familiar with the SACCO regulatory landscape — from registration and compliance audits to ongoing supervision — and brings unmatched insight into governance, accountability, and fraud risk for cooperative institutions.