Alexander Moki Mba

Alexander Moki holds an MBA in Strategic Management from Kenyatta University and a Bachelor's degree in International Business Administration with a concentration in Finance from United States International University - Africa. Currently serving as a Senior Crypto Analyst at Chipper Cash since March 2022, Alexander also has experience as a Senior Financial Crime Analyst and Senior AML Compliance Analyst in the same organization. Previously, Alexander worked as a Senior Associate in Risk and Compliance at Multigate and held roles as a Risk Management Officer, Fraud Prevention Officer, Internal Auditor, and Relationship Officer in various institutions including DPO Group, Sidian Bank, Ivyn Ventures Limited, Family Bank Ltd, and UN SACCO. Alexander is also certified in multiple professional designations, including CAMS, AMLS, CRC, CKC, AICA, ICA-RC, CRME, and DPO.