Fungai (FCCA) is a Senior Supervision Officer with extensive experience across, audit, financial reporting, risk management, and regulatory compliance. He has over 20 years’ experience as an external auditor within accountancy firms, alongside experience in internal audit within a commercial bank, and in conducting audit quality assurance and AML compliance reviews. In his current role, he undertakes in-depth anti-money laundering (AML) reviews of ACCA-regulated accountancy firms, supporting them in meeting their obligations under the UK’s AML regime through a practical, risk-based approach.