Delivering Practical Compliance Solutions for Banks, Fintechs, Saccos, and Financial Institutions in Kenya
Our Team of AML, Compliance & Fraud Risk Experts
Specialist consulting in AML/CFT, fraud prevention, and regulatory compliance
At FinSafe Consulting, our team is made up of highly experienced Compliance, AML/CFT, and Fraud Risk Management professionals dedicated to strengthening financial institutions across Kenya and the wider region. We bring together specialists with strong backgrounds in banking, fintech, Saccos, microfinance, PSPs, and digital lenders, enabling us to deliver practical and compliant solutions tailored to the needs of regulated businesses.
Expertise Across Financial Crime & Regulatory Compliance
Our consultants have 8–15+ years of experience in:
- Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) programs
- Fraud risk assessments and fraud prevention frameworks
- Regulatory compliance for CBK, SASRA, FRC, and global FATF standards
- KYC, customer due diligence, and transaction monitoring
- Policy development, internal controls, and reporting frameworks
Specialist, On-Demand Support
We operate a flexible consulting model that allows us to bring in subject-matter experts when needed, including specialists in:
- Digital fraud and cyber-enabled financial crime
- Data-driven risk monitoring
- Policy drafting and regulatory documentation
- Internal audit and governance support
This ensures that every client receives the right level of expertise without the overhead of large consulting firms.
Why Financial Institutions Work With Us
Our team has built, led, and improved compliance and fraud programs in real operational environments. This experience makes our recommendations actionable, effective, and aligned with Kenyan and international regulatory expectations.
We combine deep technical knowledge with hands-on industry experience—helping institutions strengthen controls, reduce risk, and meet regulatory requirements with confidence.
