Kasula Racheal

Racheal is an Advocate and Anti-Corruption and Anti-Money Laundering (AML) Specialist with over ten years of experience in governance, financial crime investigations, compliance advisory, and institutional reform within Uganda’s public sector and regulatory environment.

She holds a Master of Laws (LL.M) from the University of East London, a Postgraduate Diploma in Legal Practice from the Law Development Centre, and a Bachelor of Laws (LLB) from the Uganda Christian University. She is also a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner. She holds an Executive Diploma in Anti-Corruption and Diplomacy from the United Nations Institute for Training and Research.

Racheal’s practice focuses on anti-corruption enforcement, AML/CFT compliance, financial crime investigations, and integrity systems, advising institutions on corruption risk management, asset tracing, lifestyle audits, financial profiling, and regulatory compliance aligned with international standards.

She is an Investigator at the Inspectorate of Government of Uganda, where she has led and contributed to systemic investigations into corruption, maladministration, abuse of office, and breaches of the rule of law across Ministries, Departments, and Agencies. Her work informed policy reforms, administrative justice interventions, and legislative amendments.

Racheal played a key role in drafting Lifestyle Audit Guidelines as a national compliance tool for assessing unexplained wealth, contributed technical input to amendments of the Leadership Code Act, and conducted nationwide compliance spot checks and benchmarking with regulatory bodies, including the Uganda Revenue Authority. She has also engaged in cross-border financial crime matters involving Mutual Legal Assistance and cooperation with international partners.

In addition to investigative and advisory work, Racheal designs and delivers capacity-building programs for organizations and compliance teams on AML controls, asset declarations, corruption prevention, and governance frameworks. She brings strong analytical capability, leveraging data-driven financial analysis to support evidence-based decision-making, institutional accountability, and ethical governance.