Laban Omangi is a Senior Banking Executive with Absa Bank with over 30 years extensive banking experience in Corporate and Consumer banking, Operations, Risk, Compliance, Financial Crime and Corporate Governance. He has worked with international banks including Barclays and ABN AMRO among others and currently is the Director Compliance and Legal at Absa Bank Kenya. Externally Laban chairs The Compliance Society of Kenya (CSK) as well as the Kenya Bankers Compliance Committee. He is an alumni of University of Cape Town and University of Nairobi.

Ken is a founding member and Vice Chairperson of the Compliance Society of Kenya. Ken is a trained advocate and member of the Law Society of Kenya (LSK), holds an Executive Program Certificate in Digital Strategies for businesses from the Columbia Business School, holds a Level 3 qualification from the Chartered Institute for Securities and Investment (CISI), has a proficiency certificate in the Trustees Development Program (Kenya) Pension Fund and Governance and holds a Certified Compliance Professional Certificate from the International Academy of Business and Financial Management. Ken started his banking career with Stanbic Bank Kenya Limited/Standard Bank Group in 2005 where he has held various positions. Ken is the Executive, Regional Head of Compliance-East Region at the Standard Bank Group

Daisy is a Certified Anti-Money Laundering Specialist (CAMS) with over 15 years work experience. She is a highly effective team leader with proficiency in Compliance, Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption, Card Fraud, Know Your Customer Principles (KYC), including developing training programmes and implementing compliance solutions. Daisy currently works with DIB Bank Kenya Limited which is a subsidiary of Dubai Islamic Bank – UAE. She has also worked closely with subsidiaries in the East African region in her work experience and has a good understanding of the regulatory environment within the region. She is the Deputy Chair of the Kenya Banker’s Association Compliance Subcommittee and a member of International Compliance Association (ICA).

Anne is a Certified Anti-Money Laundering Specialist (CAMS) with over 15 years working experience. She currently works at Stanbic Bank Kenya Limited and supports in the identification and management of Compliance and Anti Money Laundering risks as required by relevant regulatory, supervisory and statutory regulations/guidelines and codes of conduct. She previously worked at Central Bank of Kenya -Bank Supervision Department and lectured in the Faculty of Commerce in various universities including Strathmore University, Catholic University of East Africa and Kenya Methodist University. Anne is a member of the Kenya Bankers Association Compliance Committee. She is a Certified Public Accountant of Kenya (CPAK), holds Level 2 qualification with the Chartered Institute for Securities and Investment (CISI) and also holds Level 1 Chartered Financial Analyst (CFA ®).