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Kemman Consultancy is dedicated to assisting institutions, organizations, co-operations and individuals to counter and pry open some of these threats every step of the way. We encourage you to focus on what is important to you in your life and your business. We will do our part and offer you peace of mind. Nothing costs more than a lost opportunity. Engage our services. Together everyone achieves. Together, we are stronger. We aspire to go beyond the standards set by others and progress forward to raise the bar of excellence.
How We Work
Kemman Consultancy
In today’s world, consumerism, greed, the dishonest and unfettered insatiable pursuit of online financial freedom and wealth has inadvertently led some to commit financial crimes through various scams and schemes such as “Pig Butchering” and Romance Scams, Advance fee fraud (419), Check and Card fraud, embezzlement, tax evasion, theft, larceny, lapping, Frankenstein Synthetic identity fraud, bribery, corruption, abuse of office, money laundering, terrorism financing, human trafficking, and dozens other white-collar and blue-collar criminal activities.
Kemman Consultancy is dedicated to assisting institutions, organizations, cooperations and individuals to counter and pry open some of these threats every step of the way. We encourage you to focus on what is important to you in your life and your business. We will do our part and offer you peace of mind. Nothing costs more than a lost opportunity. Engage our services. Together everyone achieves. Together, we are stronger. We aspire to go beyond the standards set by others and progress forward to raise the bar of excellence. We have you covered.
We are Regulatory and Independent Professional Consultants with many years of insightful and hands-on experience in Africa, Europe, Asia, the Middle East, and North America in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Fraud investigations, UN, EU, UK, and OFAC Sanctions, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), High-Risk Clients/Countries (HRC), Politically Exposed Persons (PEPs), Watch List Management (WLM), Transactional Monitoring Reviews (TMR), Surveillance and Periodic Reviews, Grand Jury and Criminal Subpoenas, Anti-Bribery and Corruption (ABC) Strategies with the Regulators, Financial Sector and Consulting Firms.
Extensive knowledge of banking, fintech companies, Online Banking platforms, Cryptocurrencies, digital assets, blockchain technology across multiple lines of business, including Legal and Compliance, Assurance, Retail, Consumer, Small and Medium Enterprises (SMEs), Credit Cards and Commercial Banking, Regulatory requirements & enforcement, Operational risk Management, Banking Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), FinCEN, USA PATRIOT Act, Suspicious Activity Reports (SARs), Currency Transaction Reporting (CTRs).
The hands-on experience is coupled with pragmatic, managerial acumen and abilities to deliver assignments within a specified time frame without compromising on quality and resource benchmarks
QUALIFICATIONS & AWARDS
A former member of the World Advisory Council of the Association of Certified Fraud Examiners (ACFE) and an active member of ACAMS, Kunda has been a sought-after voice at international conferences, sharing insights with government bodies, regulators, and corporate leaders.
A University of Zambia graduate and holder of multiple global certifications—including CFE, CAMS, and ABC Investigations Expert—Kunda brings a rare blend of technical expertise, cultural insight, and practical leadership to his work. His diverse qualifications even extend beyond finance, holding registration as a Pharmacy Technician in Florida, USA.
Through his books and writing, Kunda draws on his frontline experience to offer practical guidance on financial crime prevention, risk management, good governance, and regulatory compliance—helping professionals and policy-makers protect the integrity of global finance.
Education
- University of Zambia
- University of Lund
- Harvard University
- Stanford University
- George Town University
- CFE, CAMS, ABC
Experience
- Government Operations
- Banking & Financial Institutions
- Development Organizations
- Fintech Companies
- Cryptocurrency/Digital Assets
- Blockchain Technologies
- President – Bankers Association
- CAMS/CFE Conference Presenter
- AML/CTF, Sanctions, KYC/EDD
Recognition
- Founder Member – IoD
- MD/CEOs awards for FCR
- Record-breaking award as a First “Star of Africa” for exceptional performance under Barclays Bank International – UK
- Declared 1stprize Gold Eagle Award winner – Brain Waves & Eagle Award for outstanding performance
Why Work With Me?
The Managing Partner for KEMMAN, Kunda Kalaba is a globally recognised expert in Financial Crime Compliance, with over two decades of leadership experience across Africa, Europe, the Middle East, Asia, and North America. His career spans high-level roles in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC), and regulatory compliance, where he has led major investigations, advised governments, and shaped policy on the world stage.
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