Collins Kogi, Compliance Analyst at Pepperstone

Collins Kogi

Compliance Analyst at Pepperstone | Kenya

Profile last verified June 2026
Banking Verified Profile Kenya Dedan Kimathi University of Technology
Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

+25*****

Kenya • Mobile

Free account · No credit card · 5 profiles/month

Collins Kogi Socials
Collins Kogi Work Experience

Compliance Analyst at Pepperstone in November 2024 - Present

Assistant Manager Risk & Compliance at Premier Bank Kenya Limited in November 2023 - October 2024

Assistant Manager - Risk & Compliance at ABC Bank Group at ABC Bank Group in November 2022 - October 2023

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Senior Officer - International Business Division at ABC Bank Group in March 2022 - November 2022

Officer - International Business Division at ABC Bank Group in March 2019 - March 2022

CUSTOMER SERVICE REPRESENTATIVE (TELLER) at ABC Bank Group in September 2016 - March 2019

Management Trainee at Tally Solutions Pvt Ltd in June 2016 - September 2016

Collins Kogi Education

Dedan Kimathi University of Technology, Bachelor’s Degree, July 2026

Collins Kogi Skills
Regulatory Reporting Regulatory Compliance Oral Communication Business Risk Mitigation Strategies Internal Controls Business Continuity English Trade Finance Problem Solving Compliance Monitoring Counterterrorism Proceeds of Crime Confidentiality Compliance Procedures Report Writing Banking Operations Law Payments E-Commerce Management Software Document Management Industry standards Regulatory Standards Attention to Detail World Check KYC Verification Onboarding Due Diligence Fraud Investigations Counter-Terrorist Financing Anti-Money Laundering Cross-border Transactions Third Party Vendors Presentations Regulatory Requirements Administration Customer Experience Administrative Assistance Customer Relationship Management (CRM) Business Communications Customer Service Training Operations Management Analytical Skills Customer Service Representatives Customer Service Operations Time Management Customer Service Management Customer Support Communication Teamwork Microsoft Office Customer Service Management Microsoft Excel Microsoft Word Leadership PowerPoint Research Public Speaking Project Management Strategic Planning Sales Social Media Marketing
About Collins Kogi’s Current Company
Pepperstone

Pepperstone is an online Forex and CFD Broker providing traders across the globe with cutting-edge technology to trade the world’s markets. We are driven to provide traders with low-cost pricing across all our instruments including FX, CFDs, Cryptocurrencies and Commodities. Pepperstone is an ASIC, FCA, SCB, CMA, SCB, BaFin and DFSA regulated broker. Please refer to www.pepperstonegroup.com for more information about our companies. This information isn’t intended for distribution to/use by any person in any country where such distribution/use would be contrary to local laws. As a team we're about learning, growing and innovating together. We’re a place for the creative, for the driven, for the nimble, and for those who want to do things differently. To discover more about our team and current opportunities, visit Pepperstonecareers.com.

Discover more about Pepperstone
Collins Kogi’s Colleagues
Dilin Wu

Dilin Wu

Melbourne, Victoria, Australia

Research Strategist at Pepperstone

Research Strategist at Pepperstone
(July 2023 – Present)

Trading Operations Team Lead at Pepperstone

Trading Operations Team Lead at Pepperstone
(March 2024 – Present)

Abdallah Daknache

Abdallah Daknache

Limassol, Cyprus

Frontend & Mobile Engineer - React Native | NextJS | TDD | BDD | Continuous Delivery | AWS

Frontend & Mobile Engineer at Pepperstone
(July 2022 – Present)

Damian Pola

Damian Pola

Limassol, Cyprus

Senior Digital Marketing

Senior Digital Marketing Executive at Pepperstone
(August 2025 – Present)

Tanya Farberg

Tanya Farberg

Limassol, Cyprus

Data Analyst | Product | MarTech

MarTech Insights Analyst at Pepperstone
(May 2024 – Present)

Iris Turci

Iris Turci

São Paulo, Brazil

Gerente Comercial

Financial Market Analyst at Pepperstone
(April 2017 – Present)

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Frequently asked questions about Collins Kogi

What is Collins Kogi email address?

Email Collins Kogi at [email protected] and [email protected]. This email is the most updated Collins Kogi's email found in 2026.

What is Collins Kogi phone number?

Collins Kogi phone number is +254772403033.

How to contact Collins Kogi?

To contact Collins Kogi send an email to [email protected] or [email protected]. If you want to call Collins Kogi try calling on +254772403033. (updated on December 18, 2025)

What company does Collins Kogi work for?

Collins Kogi works for Pepperstone.

What is Collins Kogi's role at Pepperstone?

Collins Kogi is Compliance Analyst

What industry does Collins Kogi work in?

Collins Kogi works in the Banking industry.

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