Vanessa Wamahoro Fundi Senior Consultant - Financial Crime

Vanessa is a Senior Consultant specialising in financial crime. A Law and Sociology graduate, Vanessa previously worked within the UK Financial Intelligence Unit (UKFIU), conducting intelligence checks, supporting financial crime investigations, liaising with Counter Terrorism Policing, and contributing to the development of financial crime best practice guidance. Vanessa now supports firms in assessing regulatory compliance and strengthening financial crime risk management frameworks.

Experience

Vanessa supports firms in assessing and enhancing AML and financial crime frameworks. Prior to consulting, Vanessa worked within the UK Financial Intelligence Unit (UKFIU), conducting intelligence checks, supporting financial crime investigations, and liaising with Counter Terrorism Policing and other law enforcement agencies.

Work highlights 

Vanessa contributed to the development of UKFIU financial crime best practice guidance and has delivered AML and financial crime reviews to help firms strengthen regulatory compliance and risk management frameworks.