Nancy Ngenzebuhoro

Nancy Ngenzebuhoro is a Consultant in the Forensics, Risk, and Compliance Department at ALN Kenya | Anjarwalla & Khanna, specialising in compliance law, forensic investigations, and anti‑money laundering. She undertakes forensic investigations on behalf of major organisations across various sectors, drawn from her years of experience in administration, finance, and marketing.

Nancy has been involved in forensic work for one of the largest financial services companies in East and Central Africa, investigating to establish potential money laundering; conducted a fraud investigation and review of procurement documents for a microfinance institution headquartered in Botswana; undertaken risk assessments, internal audits, and inventory verification for a global fast food restaurant chain; conducted a compliance investigation for Lipton Teas and Infusions Kenya across their operations in Kenya, Tanzania, and Rwanda; and undertaken financial analysis and due diligence for international non‑governmental organisations and research companies.

Nancy holds a Bachelor of Business Administration in Finance and Banking from International Leadership University, Bujumbura, Burundi, along with certifications in East African Customs Freight Forwarders Practicing and Accounting and Financial Audit.