After recalling Lawrence Jones as Head of Digital Acquisition, < strong>forex broker Pepperstone strengthens its executive team with the addition of Dianah Njeri Igati as Regional Head of Compliance. In his new role, Igatiwill oversee Anti-Money Laundering (AML) and Anti-Terrorism Financing (CFT) regulationsacross key regions, including Australia, the United Arab Emirates, Asia Pacific, Latin America, the Middle East and Bahamas.
This strategic appointment is in line with forex broker Pepperstone's commitment to maintaining the highest standards in terms of regulatory compliance and risk management.
Dianah Njeri Igati brings a wealth of experience to the position, having previously served as Senior Consultant and Head of Compliance at Scope Markets Kenya for over four years.
In this capacity, he plays a critical role in developing and implementing corporate governance practices, duties and requirements. His expertise includes negotiating and reviewing policies, conducting extensive research, and providing legal advice on interdisciplinary project workflows and general project management.
Since September 2021, Igati has been an active member of the Professional Development Committee at The Institute of Certified Secretaries. His academic background includes a Bachelor of Laws from Kenyatta University and a Master of Science (MSc) in Finance and Financial Law from SOAS University of London.
In the dynamic and highly regulated forex and CFD industry, the appointment of Dianah Njeri Igati underscores the TradingView partner broker's proactive approach to compliance and governance. His role will involve liaising with local regulators such as the Australian Securities and Investments Commission (ASIC), Dubai Financial Services Authority (UAE DFSA), Bahamas Securities Commission (SCB), and Financial Services Commission (Mauritius).
Through forex broker news this time, you can see Pepperstone's commitment to fostering a safe and compliant trading environment is further emphasized by Igati's expertise in monitor and implement controls against financial crime