Isugi L.

Isugi L. is a Certified Compliance Officer specializing in Anti-Money Laundering currently serving as an AML Manager and MLRO at Deriv. Previously, Isugi held the position of Head of Risk and Compliance at Chipper Cash, where a strong focus was placed on anti-money laundering protocols and compliance frameworks. With over a year of experience as an AML/CFT Inspector at the National Bank of Rwanda, Isugi has developed expertise in ensuring adherence to stringent regulatory standards. Isugi has also excelled in roles as a Senior Compliance Officer at Cogebanque and a Market Compliance Officer at Bank of Kigali Limited, demonstrating a robust commitment to the integrity of financial systems.