Raymond Nyarugwe

Raymond Nyarugwe is a seasoned compliance and financial crime professional with extensive experience in various roles within the financial services sector. Currently serving as a Compliance AML Intermediate Analyst at Citi since November 2025, Nyarugwe previously held multiple positions at Monzo Bank, including Financial Crime Business Banking Advisor, Anti-Money Laundering Investigator, and Financial Crime Screening Investigator from August 2023 to November 2025. Prior experience includes roles as a Key Worker at Caridon Group, Legal Advisor at Power Seven Canvas and Industrial, and Senior Associate at Ushewokunze Law Chambers. Nyarugwe’s educational background includes a Master of Laws from the University of the Western Cape and Humboldt-Universität zu Berlin, as well as a Bachelor of Laws from the University of Venda and an Honours Degree in Political Science from the University of Zimbabwe.