Faith Muthaura - Director, Financial Crime Control

Faith Muthaura is a Director, Financial Crime Control at Flywheel Advisory. She brings 12 years of banking experience, having begun her career in banking operations and customer experience management for five years and later transitioned to be a Financial Crime risk practitioner for over 7 years. She has proven expertise in anti-money laundering (AML), combatting the financing of terrorism (CFT) and economic sanctions compliance.

She previously worked at KCB Bank Kenya Ltd as the AML Compliance Manager where she oversaw and implemented compliance program elements including the institution’s customer information, Know Your Client (KYC), enhanced due diligence (EDD), transaction monitoring, suspicious activity investigations and reporting, compliance testing, training, and record retention programs.

Faith’s background in Computer Science coupled with her advanced expertise in managing projects, undertaking gap analysis, compliance program reviews, risk assessments, remediation efforts, investigative research, and enhanced due diligence makes her an asset to The Flywheel Advisory team.

Faith is a Certified Anti-Money Laundering Specialist (CAMS), and holds a Bachelor of Computer Science degree.

Faith enjoys singing and playing the guitar. She is married and is a mother to one beautiful daughter.