Amanda Mbindyo
Law Firm: Anjarwalla & Khanna LLP
Experience: N/A
Compliance Law lawyer based in Nairobi, Kenya. This profile includes professional background, law firm affiliation, and contact information.
Law Firm: Anjarwalla & Khanna LLP
City: Nairobi
Country: Kenya
Years Experience: N/A
Phone: +254703032000
Antonina Kizito is a Consultant in the Forensics, Risk & Compliance Department at ALN Kenya | Anjarwalla & Khanna, specialising in compliance law, forensic investigations, and risk management. She has gained experience conducting forensic investigations on behalf of major organisations across various industries, regularly assisting in corporate intelligence, due diligence assignments, internal audits, and safeguarding.
Antonina has conducted cross‑border inventory audits for a prominent global fast‑food company in Kenya and Uganda; performed financial audits for a business‑to‑business operator in Kenya, examining financial records and processes to ensure accuracy and compliance; advised one of South Africa's largest financial services groups on a review of customer transactions for potential money laundering or fraudulent activities; and conducted procurement investigations at leading global logistics companies. She has also investigated suspected fraud, conflict of interest, and irregularities for global technology solutions providers and IT distributors, including reviewing supporting documents, conducting interviews, and analysing electronic evidence.
Antonina holds a Bachelor of Science in Financial Economics and a Certificate in Data Analytics and Visualization, both from Strathmore University.
Law Firm: Anjarwalla & Khanna LLP
Experience: N/A
Law Firm: Dentons Hamilton Harrison & Mathews
Experience: N/A
Law Firm: Anjarwalla & Khanna LLP
Experience: N/A
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