Emmanuel Kunda Kalaba
Managing Partner
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.
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.
