Charles Odero

Odero Charles is a skilled accountant, Certified Anti Money Laundering Specialist and Cryptocurrency compliance Expert. With over five years of experience in providing accounting, audit, and tax advisory services to law firms, public institutions, and private entities. He is a member of the Institute of Public Accountants and has developed a strong expertise in financial management and reporting, regulatory compliance and emerging financial technologies.

Core Competencies:

• Bookkeeping & Financial Management – Maintaining accurate financial records and ensuring compliance with accounting standards.
• Financial Audits – Conducting thorough audits to assess financial health, internal controls, and regulatory compliance.
• Tax Advisory & Compliance – Providing expert tax planning and compliance strategies.
• Project financial planning - Overseeing budgeting, reporting, performance monitoring, and financial risk management analysis.
• Cryptocurrency & Blockchain Compliance – Advising on crypto transactions, performing thorough KYC procedures & Transaction Monitoring to ensure maximum compliance with AML/CTF & CPF laws.
• AML) & CTF – Drafted several AML & CTF policies, conducted risk assessments & compliance frameworks, as well as training facilitation in the aforementioned areas.

  He holds a degree in Finance from Maseno University and has demonstrated a keen interest in anti-money laundering and cryptocurrency regulation. He is also a seasoned author, regularly publishing insightful articles and thought leadership pieces in these areas.