Igati has assumed responsibility for overseeing regulatory compliance and AML/CFT risk functions.
Earlier, the firm strengthened its sports presence with Geelong Cats AFL partnership.
Pepperstone,
a global Forex and CFDs broker, has announced the appointment of Dianah Njeri
Igati as the Regional Head of Compliance for the Australia, UAE, Asia-Pacific,
LATAM, Middle-East, and Bahamas regions. Igati will be responsible for
overseeing the regulatory compliance and AML/CFT risk compliance functions
under the Australian Securities & Investment Commission, Dubai
Financial Services Authority, Securities Commission of The Bahamas, and the Financial Services Commission (Mauritius).
Extensive
Compliance and Legal Expertise
With
an extensive background in compliance and legal roles, Igati brings a wealth of
experience to her new position. Before joining Pepperstone, she
served as the General Counsel, Chief Compliance & MLRO at Scope Markets of Kenya for over four years where she played a crucial role in the development
and implementation of the company's governance, operational, and compliance
procedures.
Dianah Njeri Igati, Regional Head of Compliance, Pepperstone, Source: LinkedIn
In
her previous role as the Head of Compliance and Money Laundering Reporting
Officer at EGM Securities, Igati demonstrated her expertise in monitoring and
implementing controls for money laundering, fraud, and terrorism finance. She
actively engaged in negotiations, policy reviews, conducted extensive research,
and provided legal advice across various inter-functional project workstreams
and general project management.
In
addition to her corporate roles, Igati has been serving as a Committee Member
on the Professional Development Committee at The Institute of Certified
Secretaries since September 2021.
Pepperstone's
Strategic Move with Geelong Cats Partnership
Earlier,
Finance Magnates reported that Pepperstone
strengthened its sports presence by partnering with Geelong Cats, a
prominent Australian Football League (AFL) team. The Melbourne-based agency,
Bastion, facilitated the deal, making Pepperstone the official online trading
partner of Geelong Cats. The sponsorship signifies Pepperstone's commitment to
the AFL community and aligns with their Australian heritage.
In
contrast to the prevalent trend of brokers associating with European football,
Pepperstone's move highlights a shift towards supporting local sports teams.
The financial services industry, particularly forex and CFD brokers,
traditionally invested heavily in European football, with $125 million spent on
football deals during the 2020-21 season, as reported by Sportsquake.
Pepperstone,
a global Forex and CFDs broker, has announced the appointment of Dianah Njeri
Igati as the Regional Head of Compliance for the Australia, UAE, Asia-Pacific,
LATAM, Middle-East, and Bahamas regions. Igati will be responsible for
overseeing the regulatory compliance and AML/CFT risk compliance functions
under the Australian Securities & Investment Commission, Dubai
Financial Services Authority, Securities Commission of The Bahamas, and the Financial Services Commission (Mauritius).
Extensive
Compliance and Legal Expertise
With
an extensive background in compliance and legal roles, Igati brings a wealth of
experience to her new position. Before joining Pepperstone, she
served as the General Counsel, Chief Compliance & MLRO at Scope Markets of Kenya for over four years where she played a crucial role in the development
and implementation of the company's governance, operational, and compliance
procedures.
Dianah Njeri Igati, Regional Head of Compliance, Pepperstone, Source: LinkedIn
In
her previous role as the Head of Compliance and Money Laundering Reporting
Officer at EGM Securities, Igati demonstrated her expertise in monitoring and
implementing controls for money laundering, fraud, and terrorism finance. She
actively engaged in negotiations, policy reviews, conducted extensive research,
and provided legal advice across various inter-functional project workstreams
and general project management.
In
addition to her corporate roles, Igati has been serving as a Committee Member
on the Professional Development Committee at The Institute of Certified
Secretaries since September 2021.
Pepperstone's
Strategic Move with Geelong Cats Partnership
Earlier,
Finance Magnates reported that Pepperstone
strengthened its sports presence by partnering with Geelong Cats, a
prominent Australian Football League (AFL) team. The Melbourne-based agency,
Bastion, facilitated the deal, making Pepperstone the official online trading
partner of Geelong Cats. The sponsorship signifies Pepperstone's commitment to
the AFL community and aligns with their Australian heritage.
In
contrast to the prevalent trend of brokers associating with European football,
Pepperstone's move highlights a shift towards supporting local sports teams.
The financial services industry, particularly forex and CFD brokers,
traditionally invested heavily in European football, with $125 million spent on
football deals during the 2020-21 season, as reported by Sportsquake.
Tareq is a financial writer with 15 years of experience covering global markets. His work spans technical analysis, forex broker reviews, and market sentiment, with a focus on topics relevant to retail traders. He joined Finance Magnates in 2023.
At Finance Magnates, he serves as News Editor, covering retail forex and CFD brokers, cryptocurrency exchanges, fintech firms, and regulatory developments shaping the trading industry. He holds an Honours degree in Information Technology from Anfell College, London.
Education:
Honours degree Information Technology, Anfell College, London
After Nearly a Decade at Scope Markets, Kubra Caglar Joins Tattvam Markets as Commercial Head
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