Ivy Kwamboka

Leading and managing 10+ high-profile financial crime advisory projects across East Africa, delivering AML/CFT, ABAC and fraud investigation recommendations and achieving 95% client satisfaction through actionable reports and training programs.

Assisted in drafting pleadings, affidavits and legal opinions, conducted in-depth legal research and supported case file management and trial preparation under supervision of senior advocates.

Supported AML/CFT reviews, fraud risk assessments and forensic investigations, conducted procurement and governance assessments for global NGOs and contributed to training and business development materials.

Conducted legal research and drafted opinions, commercial agreements and advisory notes to support financial crime and compliance projects and delivered client workshops on regulatory developments.

Supported judges and lawyers with legal research, drafting of judgments and pleadings, transcribed court proceedings and assisted in courtroom procedures to inform judicial decision-making.

Completed the Post Graduate Diploma in Law at the Kenya School of Law, providing professional legal training for admission to the bar.

Earned a Bachelor of Laws (LLB) degree covering Kenyan and international legal principles and practical legal skills.

Completed KASNEB Certified Public Accounts examinations through Section 5 with passed results up to that section.

Grade: A- (80 Points)

Completed secondary education with an A- grade totaling 80 points at Precious Blood Riruta.