Martin Gusimboya

At Equity Bank Kenya, I interpret CBK, AML/CFT, and CMA requirements across 12 branches, reducing regulatory audit findings by 38% and maintaining zero-deficiency internal audit ratings across two cycles.

I've also strengthened healthcare compliance at Kenyatta National Hospital, reducing incidents by 45%, and supported AML, KYC, CDD, and Suspicious Transaction Reporting at KCB Bank. I write policies, case studies, guidance, and training that make complex financial and legal requirements practical for the people using them.

As an independent AI training contributor, I evaluate LLM outputs and design prompts for finance, compliance, legal reasoning, retail operations, and customer service. I bring an LLB, BCom Finance, CAMS, CCEP, and fluent English and native Swahili to making AI more accurate, reliable, and trustworthy.