Leslie Mukoie

Leslie MUKOIE is an experienced compliance professional currently serving as the Anti-Bribery & Corruption Compliance Lead and EMEA Head of KYC at Gunvor Group Ltd since April 2018. In this role, Leslie focuses on the implementation of KYC/ABAC governance programs across EMEA and APAC, develops compliance policies, advises on KYC and ABAC issues, and manages cross-functional projects. Previous positions include Senior Compliance Officer at ENGIE Global Markets, where Leslie specialized in anti-money laundering and compliance across various trading activities, and earlier roles at Rothschild & Co and Groupe BPCE. Leslie holds a Master's degree in Public & Private Business Law and a Master's degree in Financial Criminal Law, contributing a strong legal foundation to the compliance field.