Kampala, Central Region, Uganda
I am an AML/CFT research professional with a strong commitment to safeguarding the integrity of the financial system through high quality analysis, reliable statistics, and evidence-based decision-making. My work is driven by a deep interest in conducting ML/TF research related projects to understand emerging risks, identifying patterns, methods, indicators and vulnerabilities, and turning complex information into practical insights that support policy, regulation, and national action. Over the years, I have built experience in strategic analysis, AML/CFT, risk assessment, typology development, and statistical reporting, with a focus on producing work that is both relevant and actionable. I value accuracy, clarity, and purpose in every assignment, whether it involves leading risk assessment exercises, developing strategic intelligence products, strengthening data systems, or supporting institutional planning and compliance with international standards. I am especially passionate about using analysis not only to describe problems, but also to guide solutions. I believe good analysis should help institutions see risks early, respond wisely, and continuously improve their effectiveness. This is why I take pride in working collaboratively with colleagues, stakeholders, and partners to build stronger frameworks, improve data quality, and support informed decision-making. Beyond technical competence, I bring professionalism, integrity, and a respectful approach to engagement. I value teamwork, thoughtful leadership, and the opportunity to contribute to initiatives that make systems stronger and outcomes better. I am always keen to learn, to share knowledge, and to connect with professionals who are equally committed to excellence, innovation, and public impact.
Lead the preparation of strategic analysis reports, risk assessments, typology studies, and strategic intelligence briefs on ML/TF/PF and other financial crime risks. Oversee the collection, validation, analysis, and maintenance of AML/CFT statistics from internal and external stakeholders. Develop frameworks, tools, and methodologies for strategic analysis and statistical reporting. Monitor trends, patterns, and emerging risks to support proactive policy, supervisory, and operational responses. Guide the production of periodic statistical abstracts, dashboards, and management reports. Coordinate stakeholder engagement in support of national risk assessments, sectoral studies, and data-sharing initiatives. Ensure compliance with international standards and support mutual evaluation, follow-up, and technical compliance processes. Supervise and mentor staff within the strategic analysis and statistics function to deliver high-quality outputs. Promote data quality, innovation, and continuous improvement in analytical and statistical processes. Support management with evidence-based recommendations for policy, planning, and resource allocation.
Dedicated Strategic Analysis and Statistics Professional with a proven track record in the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) field. Proficient in leveraging data analytics to uncover insights, conducting in-depth typology studies, and executing comprehensive AML/CFT risk assessments. Passionate about contributing to the financial integrity landscape through strategic analysis and statistical methodologies.