Pepperstone Welcomes Dianah Njeri Igati as Regional Head of Compliance
<p>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).</p><p>Extensive
Compliance and Legal Expertise</p><p>With
an extensive background in compliance and legal roles, Igati brings a wealth of
experience to her new position. Before joining <a href="https://www.financemagnates.com/tag/pepperstone/">Pepperstone</a>, 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.</p><p>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.</p><p>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. </p><p>Pepperstone's
Strategic Move with Geelong Cats Partnership</p><p>Earlier,
<a href="https://www.financemagnates.com/">Finance Magnates</a> reported that <a href="https://www.financemagnates.com/forex/pepperstone-enters-aussie-football-with-geelong-cats-sponsorship/">Pepperstone
strengthened its sports presence</a> 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. </p><p>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.</p>
This article was written by Tareq Sikder at www.financemagnates.com.
Leave a Comment