Basil Kithinji, CFE, is a Fraud Risk and Financial Crime Consultant with extensive experience in the banking sector. They served as Head of Fraud at Absa Bank Kenya PLC from 2017 to 2022, and held roles at Barclays Bank in various capacities, including Fraud Manager and Fraud Risk & Financial Crime Manager. Earlier in their career, they worked as a Fraud Analyst at Barclays Bank and as a Card Risk Officer at KCB Bank Group. Currently, they are the Director of Risk for East Africa at Visa and are pursuing a Master's degree in Computer-Based Information Systems at Strathmore University. Basil holds a Bachelor's degree in Mathematics and Economics from Moi University.
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