Ivy Momanyi
Financial Crime Advisory| Legal Advisory
Nairobi
Summary
Results-driven Senior Associate in Financial Crime Advisory with over 2.5 years of experience at PwC, specializing in AML/CFT, fraud investigations, and regulatory compliance. Proven track record of delivering actionable insights and impactful solutions for clients across diverse industries, achieving 95% client satisfaction. Skilled in legal research, data analysis, and project management, with a demonstrated ability to lead high-profile projects and manage cross-functional teams.
Passionate about combating financial crime, I bring a diverse skill set in strategic advisory, compliance, risk management, and client engagement, coupled with a strong ability to analyze complex challenges and deliver innovative solutions. Seeking to leverage my expertise in a senior role where I can contribute to creating impactful solutions, driving strategic growth, and addressing complex challenges for clients and organizations.
Overview
3
3
years of professional experience
2
2
Certification
Work History
Senior Associate Financial Crime Advisory
PricewaterhouseCoopers
07.2024 - Current
- Leading and managing high-profile financial crime advisory projects, including anti-money laundering (AML), counter-terrorist financing (CFT), anti-bribery and corruption (ABAC), and fraud investigations across East Africa.
- Conducting end-to-end project management, including client engagement, workstream oversight, and delivery of high-quality reports and recommendations.
- Developing and implementing AML/CFT training programs for senior management and boards of leading financial institutions and insurance companies.
- Spearheading business development initiatives, including drafting proposals, concept notes, and presentations for key stakeholders such as USAID, Global Fund, and Transparency International.
- Leading cross-functional teams in complex forensic investigations, disputes, and litigation support engagements, ensuring timely and accurate delivery of client deliverables.
- Conducting legal and regulatory research to provide actionable insights and recommendations for compliance with local and international AML/CFT frameworks.
- Championing thought leadership initiatives, including publishing articles, newsletters, and social media content on financial crime trends and best practices.
- Coordinating and collaborating with regional and international stakeholders to drive AML/CFT capacity-building initiatives and combat financial crime.
Associate Financial Crime Advisory
PricewaterhouseCoopers
09.2022 - 06.2024
- Supported senior team members in delivering financial crime advisory services, including AML/CFT reviews, fraud risk assessments, and forensic investigations.
- Conducted procurement and governance assessments for global NGOs, identifying gaps and recommending controls to mitigate fraud risks.
- Reviewed and analyzed complex financial data, contracts, and transactions to identify irregularities and support litigation and dispute resolution processes.
- Assisted in the development of AML/CFT training materials and delivered training sessions to senior management and boards of leading financial institutions.
- Contributed to the preparation of high-quality reports, presentations, and thought leadership pieces on financial crime trends and regulatory developments.
- Supported business development efforts by drafting proposals and engaging with key stakeholders to secure new opportunities.
Pupilage Program Legal Business Solution
PricewaterhouseCoopers
02.2024 - 05.2024
- Conducted comprehensive legal research on commercial law, regulatory compliance, and corporate governance matters to support client advisory projects.
- Drafted legal opinions, memoranda, and advisory notes on a wide range of issues, including contract law, corporate law, and regulatory compliance.
- Assisted in the review and drafting of commercial agreements, including service contracts, procurement agreements, and joint venture agreements.
- Provided legal advisory services to clients on compliance with local and international laws, including AML/CFT regulations, data protection laws, and anti-corruption frameworks.
- Supported the LBS team in delivering client workshops and training sessions on legal and regulatory developments impacting their businesses.
- Collaborated with cross-functional teams to integrate legal insights into broader financial crime and forensic advisory projects.
Pupilage Program Law Firm
Moka Advocates
06.2024 - 09.2024
- Assisted in legal drafting of pleadings, contracts, affidavits, and legal opinions under the supervision of senior advocates, ensuring accuracy and compliance with Kenyan legal standards.
- Conducted in-depth legal research on case law, statutes, and regulations to support litigation and advisory matters, providing well-reasoned recommendations.
- Managed case files by organizing documents, maintaining timelines, and ensuring compliance with court procedures, contributing to efficient case progression.
- Attended court sessions and client meetings, observing courtroom etiquette and gaining practical exposure to litigation strategies and client representation.
- Drafted and filed court documents, including motions, applications, and submissions, while adhering to strict deadlines and procedural requirements.
- Collaborated with senior advocates in preparing for trials, including witness preparation, evidence organization, and legal briefs.
- Provided support in client management by responding to inquiries, drafting correspondence, and maintaining confidentiality of sensitive information.
- Participated in ADR mechanisms such as mediation and arbitration, gaining hands-on experience in dispute resolution processes.
Legal Intern
Judiciary Nakuru
02.2018 - 09.2019
- Gained hands-on experience in the Kenyan judicial system, supporting senior lawyers and judges in a fast-paced courtroom environment.
- Conducted in-depth legal research on case law, statutes, and precedents, preparing detailed memoranda and briefs to support judicial decision-making.
- Drafted and reviewed legal documents, including judgments, rulings, and pleadings, ensuring accuracy and compliance with legal standards.
- Observed and assisted in courtroom proceedings, including trial strategies, witness examination, and judicial rulings, gaining practical insights into litigation and dispute resolution.
- Interacted with clients to gather case information, prepare legal documents, and maintain organized case files, demonstrating strong client management and organizational skills.
- Transcribed court proceedings and legal interviews, creating concise summaries for case analysis and future reference.
- Developed a strong foundation in legal writing, research, and courtroom procedures, which has been instrumental in supporting my advisory and consulting roles.
Education
Post Graduate Diploma in Law - Law
Kenya School of Law
Nairobi, Nairobi Province, Kenya 04.2001 -
Bachelor of Laws (LLB) - Law
University of Nairobi
Nairobi, Nairobi Province, Kenya 04.2001 -
Certified Public Accounts (Up To Section 5:Passed) - Accounting
KASNEB
Nairobi, Nairobi Province, Kenya 04.2001 -
High School Diploma -
Precious Blood Riruta (A- 80 Points)
Nairobi, Nairobi Province, Kenya 04.2001 -
Skills
Financial Crime Advisory (AML/CFT/ABAC)
Fraud Risk Assessments and Investigations
Legal Research and Advisory
Project Management and Coordination
Data Analysis
Proposal and business development
Client Engagement and Stakeholder Management
Regulatory Compliance and Risk Mitigation
Forensic Accounting and Litigation Support
Thought Leadership
Business Development and Strategy
Report Writing
Accomplishments
- Project Tana: Anti-Bribery and Corruption (ABAC) Review
Led an ABAC review for a leading telecommunications company, identifying corruption gaps and delivering actionable recommendations to strengthen their framework. - AML/CFT Research commissioned by a leading regional AML Body
Conducted a gap analysis of AML/CFT frameworks across eight Eastern African countries, proposing options for a regional training academy. - Project Chimbuko: Disputes and Litigation Support
Defended a $10M claim for a mining company by analyzing financial data and delivering a report that strengthened their litigation position. - Project Musamu: Fraud Investigation
Investigated irregularities in a medical supply chain, identifying fraud risks and recommending measures to enhance internal controls. - Project Pledge: Fraud Risk Assessment
Assessed procurement and governance gaps for a global NGO, providing actionable recommendations to mitigate fraud risks. - AML/CFT Reviews and Trainings
Conducted AML/CFT reviews for banks and delivered training materials to senior management, ensuring compliance with regulatory requirements.
Certification
Kubicle Diploma in Powerpoint, Excel and Data Literacy
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Senior Associate Financial Crime Advisory
PricewaterhouseCoopers
07.2024 - Current
Pupilage Program Law Firm
Moka Advocates
06.2024 - 09.2024
Pupilage Program Legal Business Solution
PricewaterhouseCoopers
02.2024 - 05.2024
Kubicle Diploma in Powerpoint, Excel and Data Literacy
05-2023
Associate Financial Crime Advisory
PricewaterhouseCoopers
09.2022 - 06.2024
Legal Intern
Judiciary Nakuru
02.2018 - 09.2019
Post Graduate Diploma in Law - Law
Kenya School of Law
04.2001 -
Bachelor of Laws (LLB) - Law
University of Nairobi
04.2001 -
Certified Public Accounts (Up To Section 5:Passed) - Accounting
KASNEB
04.2001 -
High School Diploma -
Precious Blood Riruta (A- 80 Points)
04.2001 -