Roshini F.

Roshini F. has a wealth of experience in financial crime and risk analysis. Roshini began their career in 2015 as a Technical Specialist Customer Due Diligence and Customer Due Diligence Analyst for Royal Bank of Scotland Business. Roshini then moved to Cashplus Bank in 2016, where they worked as a Financial Crime Analyst and Fraud & Risk Analyst. In 2019, they joined Countingup as a Financial Crime Analyst, Financial Crime Manager, and Head of Financial Crime.

Roshini F. attended The University of Manchester from 2011 to 2014, where they earned their Bachelor of Laws - LLB in Law. In November 2020, they obtained an International Advance Certificate in Regulatory Compliance from the International Compliance Association.