Tejash Roy Chunnoo

Tejash Roy Chunnoo, CFCS, serves as the Lead Analyst - Financial Crime Compliance Monitoring at Checkout.com since July 2020, where responsibilities include performing Customer Due Diligence, AML risk assessments, and ensuring compliance with regulatory and card scheme requirements. Tejash previously held the position of KYC and AML Project Analyst at The Bank of N.T. Butterfield & Son Limited from January 2019 to July 2020, focusing on financial crime risk assessments and KYC reviews. An earlier role as an Internal Auditor - Risk Advisory Intern at BDO involved assisting with internal auditing and risk management. Tejash holds a Bachelor’s degree in Banking and Finance with a specialization in Investment and Risk Management from both Asia Pacific University of Technology and Innovation and the University of Staffordshire.