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Eveshnie Reddy is a lecturer in the College of Law at the University of South Africa (UNISA). She previously held positions in forensic investigations at Edward Nathan Sonnenbergs (ENS) and Qhubeka Forensics Services where she was involved in the investigation of various fraud and corruption cases. Her research interests include currency reform, particularly new payment mediums (virtual and cryptocurrencies) and its implications for money laundering. Eveshnie holds a BA (Honors) in Criminology from the University of KwaZulu Natal (UKZN) and Masters in Security Management from (UNISA).
Hayford Hayford is an editor of the AML Journal of Africa. He holds MBA in Management Information Systems from the Maastricht School of Management in the Netherlands, a BSc in Accounting and Information Systems with distinction from Regent - Ghana and currently pursuing PhD in finance at the Swiss Management Center, Switzerland. He is a chartered member of the Association of Certified Chartered Economists (ACCE) and a Fellow of the Global Academy of Financial Management (GAFM - USA). Hayford is the Head of Risk, Compliance & Recoveries at the ABii National Savings & Loans Limited in Ghana.
Eveshnie Reddy, BA, MA, PhD (Candidate)
Assistant Editor-in-Chief, AML Journal of Africa
Hayford Kwesi Annor, BSc, MBA, PhD (Candidate)
Editor, AML Journal of Africa
Nancy Chepkorir Kilimo, BA, MSc, PhD (Candidate)
Senior Editor, AML Journal of Africa
Nancy Chepkorir Kilimo is a Senior Editor of the AML Journal of Africa. She is a lecturer in the Department of Accounting and Finance at Mount Kenya University. Nancy previously worked at Co-operative Bank of Kenya and Chase Bank (Kenya) Limited. Her research interest lies in the effects of strategic alliances on the financial performance of African banks. Nancy holds a BA in Economics and Sociology from the University of Nairobi and a Masters of Science in Finance from the University of Nairobi.
John Muvavarirwa, B.Com, LLB, MA, PhD (Candidate)
Editor, AML Journal of Africa
Ernest Honya, BA, MSc
Editor-in-Chief, AML Journal of Africa
Ernest Honya is Editor-in-Chief of the AML Journal of Africa. He holds a BA in International Development from the University of California – Berkeley, MSc in African Studies from the University of Oxford, and currently studying in the MPhil International Relations and Politics program at St. Edmund's College, University of Cambridge. Ernest has extensive academic research experience on the informal economy, terrorist financing, and money laundering in Sub-Saharan Africa.
Editorial Board of the Anti-Money Laundering Journal of Africa
Safeguarding Africa's Integrity in a Complex World
John Muvavarirwa is an Anti-Money Laundering Expert with the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). John is a scholar and a researcher on topics in the field of anti-money laundering and counter terrorist financing within the Southern Africa region. John holds a Bachelor of Commerce (B.Com) and Master’s in Banking and Finance from the National University of Science and Technology (Zimbabwe), an LLB from the University of London (U.K), and a PhD from the University of South Africa. John is a certified member of the Association of Certified Anti-Money Laundering Specialist (ACAMS).