Kenny Bashorun


Kenny Bashorun

KYC & CDD Analyst
Talk to me about:
Financial crime prevention, cyber security , open source intelligence & customer due diligence

About Kenny

Kenny joined the team in January 2022 as a KYC & CDD Analyst where he will be managing the CDD/KYC process for all new and portfolio investments in line with Big Society Capital’s regulatory requirements and anti-money laundering guidelines. He also leads the collation, validation and compliance risk assessment for all investments which will involve proactively liaising with social investors, managing potentially sensitive client information and using external sources such as Smart Search and Companies House.

Prior to joining Big Society Capital, Kenny worked for management consultancies and financial institutions in the anti-money laundering and financial crime prevention space for eight years. He also worked at DNB bank on high risk KYC refresh projects, carrying out CDD on shipping clients/vessels.