Daksh Roopchund

Analyst Ii, Financial Crime Compliance Monitoring at Checkout.com

Daksh Roopchund is a Compliance Analyst specializing in Financial Crime Compliance Monitoring at Checkout.com since April 2022. Prior experience includes serving as an Associate 2 at EY RDS from January 2020 to April 2022 and as a Valuation Officer at Mauritius Commercial Bank from January 2019 to January 2020. Daksh also gained experience as a Finance Intern at Oberoi Flight Services in late 2017 and worked as a Trainee at Aquaflo Ltd from February to October 2014. Daksh holds a Bachelor in Business and Commerce with a focus on Banking and Finance and International Business from Monash University Malaysia, completed in 2018, and earlier obtained a degree in Economics and Accounting from College du Saint Esprit.

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