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