Chania Lackey is Director of Financial Integrity at the Global Center, where she oversees technical assistance programs aimed at bolstering anti–money laundering, countering the financing of terrorism, and addressing other financial crimes across Africa, Asia, the Middle East, the Pacific Islands, South America, and the Western Balkans.
Prior to joining the Global Center, she held senior roles in the private and public sectors, leading regulatory and compliance programs within legal, financial, and technology firms across Latin America, Southeast Asia, the United States, and Africa. In her capacity as a lawyer, she has worked with law firms in New York and Nairobi, and at the Republic of Kenya’s Attorney General’s Office.
Chania holds an AML/CFT specialist accreditation from the Association of Certified Anti–Money Laundering Specialists (ACAMs), as well as an LL.M. in Commercial Law with a specialization in International Financial Law, Regulation, and Policy, and an LL.B. (Honors), both from the University of Bristol, United Kingdom. She also serves on the board of directors of Friends of Kenya Community Development Fund (Friends of KCDF – US).