Rukia Nantambi

Rukia Nantambi currently serves as the Head of Fraud and Financial Crime Operations at Zopa Bank, where responsibilities include conducting annual Financial Crime risk assessments, monitoring developments in financial crime regulations, and implementing necessary updates, including compliance with 6MLD. Rukia has held various positions at Zopa Bank, including Senior Manager and Deputy Money Laundering Reporting Officer, with a strong focus on managing financial crime operations, delivering training, and ensuring thorough due diligence for high-risk third parties. Previous roles include Operational Risk Analyst, Compliance Analyst, and Compliance Assistant, showcasing a comprehensive background in compliance and risk management. Rukia holds a Bachelor of Laws (LLB) degree from The Manchester Metropolitan University.