Simrita Jugmohansingh Pandohee

Lead Compliance Analyst at Checkout.com

Simrita Jugmohansingh Pandohee has a diverse work experience in the field of compliance. Simrita began their career as a Trainee Compliance at BCP Bank in Mauritius in October 2010 and stayed in this role until January 2011. Simrita then worked as a Compliance Officer at BCP Bank from March 2011 to March 2015 before being promoted to Senior Compliance Officer at the same company from April 2015 to June 2016.

In August 2016, Simrita joined ABC Banking Corporation Ltd in Mauritius as a Senior Compliance Officer, where they worked until August 2019. From September 2019 to April 2020, they served as a Senior Compliance Analyst at Checkout.com. Simrita was then promoted to Lead Compliance Analyst at the same company in May 2020 and is currently in this role.

Simrita's work experience showcases their progression in the compliance field, starting from a trainee and advancing to higher-level positions of responsibility.

Simrita Jugmohansingh Pandohee has a Bachelor's degree in Banking and International Finance from the University of Technology Mauritius. The exact duration of their education at this institution is not provided.

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Peers

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Timeline

  • Lead Compliance Analyst

    May, 2020 - present

  • Senior Compliance Analyst

    September, 2019