Mueni Kilonzo

Mueni has an in-depth knowledge of regulatory compliance, anti-money laundering (AML) legislation and industry best practices within the Cayman Islands financial sector. She has a comprehensive understanding of compliance processes, including client onboarding, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks, risk assessments, and transaction monitoring. Her experience spans working with both retail and sophisticated clients, including high net-worth individuals (HNWIs).

Prior to joining Maples, Mueni served as an AMLCO/MLRO at an international financial services firm. In this role, she led the firm’s onsite Cayman Islands Monetary Authority (CIMA) regulatory inspection, collaborating with the firm’s senior management and Board of Directors to ensure compliance.