Caroline Ngigi

Caroline is a compliance professional with over 20 years’ experience spanning across Europe, Africa, Middle East and Asia. She is responsible for partnering with the business to effectively provide oversight and challenge in the identification and management of Conduct, Financial Crime and Compliance (CFCC) risks for Transaction Banking, Digital Channels and Data Analytics business for CCIB globally.

She has been in Standard Chartered Bank for over 10 years holding multiple senior roles at a country, region and group level, leveraging off this exposure to support sustainable business growth. Her areas of expertise include managing regulatory relations and risk management in digital platforms, data, trade finance, cash management, corporate lending, equity research, corporate finance, custody and funds administration products. Prior to joining SCB, she was VP Compliance at Barclays London and at Credit Suisse Europe.

Caroline has been a recipient of various outstanding performance awards for her contribution to the compliance profession and recognised for talent development which is one of her key passions.

She holds a Bachelor of Laws (LLB), a Master of Laws (LLM) as well as multiple professional certifications: ACAMS, FINRA and CISI.