Anita
Mankhambo
Director, Compliance & Prevention
Financial Intelligence Authority Malawi
Anita Mankhambo is the first Director for Compliance & Prevention department at the Financial Intelligence Authority in Malawi. She is a Certified Anti-Money Laundering Specialist with over 8 years’ experience in AML/CFT compliance. Anita is responsible for supervising DNFBPs and financial institutions. She also has vast experience as a corruption investigator having worked for over eleven years with the Anti-Corruption Bureau. She holds an MBA, a Post Graduate Certificate in Financial Investigations and a Bachelor of Arts Humanities degree.