Nelly Akinyi is a compliance and risk operations manager at Bold Impact Africa. She has over three years of experience in anti-money laundering, know your customer, Know Your Business, and Financial Crime Risk Management. She is skilled in customer and Enhanced Due Diligence, sanctions and Politically Exposed Persons screening, transaction monitoring, and fraud detection and prevention. At BIA, she demonstrates her strong analytical skills, attention to detail to protect BIA’s financial systems and strengthen compliance and accountability. She holds a MSc. in Project Management from Jomo Kenyatta University of Agriculture and Technology and a BSc. in Community Resource Management from Kenyatta University. She is a certified anti-money Laundering Specialist from Global Compliance Institute.