Steven Ndahiro
Head of Compliance – BPR Bank Rwanda PLC
An experienced and passionate compliance professional, with over 11 years of banking and financial services experience, 9 years of compliance management experience, and a proactive team leader with management and effective leadership experience. Member of the Association of Certified Anti-money laundering specialists (ACAMS). Certified Global Sanctions Specialist (CGSS) and Certified compliance professional for Africa (ACCPA) with Master of Business Administration in strategic management (M.B.A.) and a professional Trainer with RAF (Rwanda Academy of Finance) on Anti-money laundering, Combating the financing of terrorism, and financing of the proliferation of weapons of mass destruction.
Public and Compliance Industry Speaker with strong analytical and problem-solving skills. Experience in conducting and delivering risk assessments, compliance audits, regulatory research, process improvements, complaint and financial analysis, training/development, and Enterprise Risk Management (ERM).