Thomas Ndege

Thomas Ndege is an experienced risk and compliance professional with a strong background in anti-money laundering and regulatory compliance. Currently serving as a Risk Analyst at Due Diligence Advisory Africa since August 2023, Thomas previously held positions as a Compliance Analyst at Binance and as an Anti-Money Laundering Specialist and Compliance Analyst at Due Diligence Advisory Africa. Thomas obtained certificates in Anti-Money Laundering from the Global Compliance Institute, where education took place between August and December 2021.