Open to opportunities

Jean Marie Vianney NYIRURUGO

@njm

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Experienced legal practitioner and expert in anti- money laundering and other financial crimes.

Rwanda

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What I'm looking for

I am seeking opportunities that allow me to leverage my legal expertise in anti money laundering and other financial crimes while contributing to educational initiatives and policy development.

My name is Jean Marie V. Nyirurugo, and I have been a dedicated legal practitioner since 2006. Currently, I serve as the Founder and Managing Director of Gratus Law Consultants Ltd. My extensive experience includes over 18 years in Rwanda's public service, where I held significant roles such as Head of the Monitoring and Analysis Department at the Financial Intelligence Centre and Head of the Economic and Financial Crimes Unit at the National Public Prosecution Authority.

In addition to my legal practice, I am passionate about education and serve as a part-time lecturer at several universities, teaching various law courses. My academic background includes a Master’s Degree in Criminal Justice from the University of Cape Town and a Postgraduate Diploma in Legal Practice. I have also led national assessments on anti-money laundering and have been actively involved in international training and workshops on legal practices related to financial crimes.

Experience

Work history, roles, and key accomplishments

Current

Part-Time Lecturer

Current

Institute of Legal Practice and Development

Jul 2013 - Present (11 years 10 months)

Provided legal education on various topics, enhancing students' understanding of law and its applications. Focused on practical skills in legal practice.

Legal Education Curriculum Development Teaching Legal Public Speaking Legal Research Communication Mentoring

Current

Part-Time Lecturer

Current

Kigali Independent University

Jul 2013 - Present (11 years 10 months)

Lectured on various law subjects including Criminal Law and Legal Drafting. Engaged students in practical legal skills and theoretical knowledge.

Teaching Curriculum Development Legal Drafting Public Speaking Engagement Legal Research Communication Mentoring

Head of Monitoring and Analysis

Financial Intelligence Centre

Dec 2020 - Sep 2023 (2 years 9 months)

Led the Monitoring and Analysis Department, focusing on identifying money laundering and financing of terrorism. Collaborated with law enforcement and private sector to enhance international cooperation in combating financial crimes.

Financial Analysis Collaboration Risk Assessment Compliance Financial Crime

Prosecutor and Head of EFCU

National Public Prosecution Authority

Feb 2015 - Sep 2020 (5 years 7 months)

Oversaw the Economic and Financial Crimes Unit, prosecuting cases related to economic crimes. Managed a team of prosecutors and coordinated investigations into financial offenses.

Financial Crime Team Leadership Legal Drafting Public Speaking

Assistant Prosecutor

Office of the Prosecutor General of Rwanda

Aug 2006 - Aug 2013 (6 years 11 months)

Assisted in prosecuting cases at the Intermediate Level, focusing on criminal law and legal procedures. Gained extensive experience in courtroom operations and legal documentation.

Law Legal Operations Legal Research Documentation Advocacy Communication Skills