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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

Kunda Kalaba is a Financial Crimes, Frauds, Bribery, Corruption, Risk Management & Compliance Professional Consultant. An expert with 25 years managing public and private sector Financial Crime Compliance (FCC) specialising in Frauds, Bribery, Corruption, Money Laundering Prevention, Detection, Investigations, Risk Assessments, Examinations & Risk Management. Kunda has carried out Fraud, Bribery, Risk Management and Managerial Accountability and Transparency Training Assignments with Ministry of Health, Central Board of Health and other Government of the Republic of Zambia Ministries, Departments and Agencies. He has worked with many Donors, Donor Funds, NGOs and Developmental Organisations and fully understands the strict control and prudent use of resources, accountability and transparency required. He has pry open some donor fund abuse, misappropriation and has practical experiences to mitigate the identified loopholes.

Currently serving on the World Advisory Council of the Association of Certified Fraud Examiners (ACFE) Kunda Kalaba is also a member of the African Task Force Organising Committee, Speaker and Presenter at International Conferences for Association of Certified Anti-Money Laundering Specialists (ACAMS). Member of the Association of Certified Compliance Professionals in Africa (ACCPA). Mentor, Trainer, Coach and Author.

Highly skilled and versatile, 5th Zambian National to be Certified Fraud Examiner (CFE), 3rd Zambian to be Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Bribery and Corruption (ABC) Prevention & Investigations Specialist. Vast and sound experience in Financial Crime Risk Deterrence, Prevention, Detection, Investigations, Security and Prosecutions. He has worked in several Countries within Sub-Saharan Africa, Europe, Asia Pacific, Middle East and the Americas with the Law Enforcement Agency, the Developmental Organisation and three big International Banks for a quarter of a century.

Seeking challenging and rewarding consultancy jobs with internationally recognized brand names relating to Financial Crime Compliance (FCC) demanding high quality work and high standards of professionalism, collaborative enrichment, promoting good corporate governance, transparency, integrity and accountability.

SYNOPSIS: Proactive, multi-tasking, target oriented professional with 25 years 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

Keen and quick learner – keeping updated and abreast on the latest typologies and development in emerging financial crime risk & compliance across the globe.

Out-of-the-box-thinker – Sincerity, optimism, easily adaptable & flexible to new working environment and positive cultural diversity sensitivities in working places

Articulate communicator with excellent presentation, relationship building, motivation and interpersonal skills, team player who believes 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

Self starter, good listener, honest, loyal with positive mindset, 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

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