Gires Kana Lekemo

Senior AML Analyst (crypto) at Guidehouse

Gires Kana Lekemo is a Senior AML Analyst (Crypto) at Guidehouse since November 2024, with a focus on assessing and documenting regulatory risk while conducting compliance-related data gathering and analyses. Prior experience includes serving as an AML Compliance Specialist at Western Union from May 2022 to September 2024, where responsibilities involved responding to requests and reviewing transaction records, alongside an earlier role as an AML/KYC Compliance Associate at the same company, which entailed performing due diligence on new clients and documenting financial activity analyses. Gires holds an MBA in Business Administration and Management from the International Business School The Hague and a Bachelor's degree in Engineering Mechanics from Cyprus International University.

Location

Vilnius, Lithuania

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Guidehouse

18 followers

Guidehouse is the industry leader in public sector consulting services. Providing a variety of solutions; Technology Consulting, Management Consulting, Strategy Consulting, Risk Management Consulting.


Industries

Employees

10,000+

Links