ÂÜÀòÂÒÂ×

Elizabeth K. Onyonka

AML And Compliance, Policy at Central Bank of Kenya

Elizabeth K. Onyonka has extensive experience in anti-money laundering and compliance, currently serving as the Team Lead for AML/CFT Inspection Secretariat at the Central Bank of Kenya since July 2016. In this role, Elizabeth contributes to the Kenya National Taskforce on Anti-Money Laundering and Combating the Financing of Terrorism and has acted as a reviewer for the Financial Action Task Force's Mutual Evaluation Report of Mauritius in 2018. Prior to this position, Elizabeth worked with the Eastern and Southern African Anti-Money Laundering Group from February 2014 to May 2016 as a Financial Sector Expert, where contributions included assessing mutual evaluation reports for Zimbabwe and Uganda. Elizabeth's career at the Central Bank of Kenya began in January 1999, encompassing roles such as AML Policy Analyst, Financial Analyst, and Bank Examiner. Elizabeth holds a BSc in Finance from The University of Akron, supplemented by education at Loreto Convent Msongari.

Links


Org chart