Skip to content
Donate here (Opens in a new window)

  • SC Foundation

    Caroline Ngigi

    Managing Director
    Global Head, CFCR Advisory,
    Transaction Banking and Chief Compliance Officer, Africa

Home > About us > Investing in communities > Standard Chartered Foundation > Caroline Ngigi
Caroline Ngigi profile

Caroline is a senior compliance professional with over 20 years’ experience spanning across Europe, Africa, Middle East and Asia. As Global Head of Compliance, Financial Crime and Conduct Risk (CFCR) for Transaction Banking and Africa Cluster, she partners with the business to provide oversight and challenge for effective risk management.

She has spent more than a decade at Standard Chartered Bank in senior country, region and group roles, supporting sustainable business growth and driving regulatory engagement. Her risk management expertise spans corporate and investment banking as well as private banking. She previously held compliance leadership roles at Barclays Bank London and former Credit Suisse Europe.

Caroline holds a Bachelors in Law (LLB), a Masters in Law (LLM) and professional certifications including ACAMS, FINRA and CISI.