Thanveersing Gungabissoon

Thanveersing Gungabissoon has extensive experience in risk and financial crime compliance, currently serving as a Risk & Financial Crime Compliance Monitoring professional at Checkout.com since August 2022. Prior to this role, Gungabissoon worked as a Risk & Monitoring Officer and KYC/AML Analyst at Global Primex LLC from June 2021 to July 2022, and held a position in Consumer Finance at Cim Finance Ltd from November 2019 to May 2021. Gungabissoon's educational background includes a Certified Professional degree in Corporate Compliance & Sarbanes Oxley Act 2002 from the Metropolitan School of Business & Management (UK) and the completion of studies at Awards for Training and Higher Education - ATHE (UK) from January 2019 to January 2022, along with a School Certificate and Higher School Certificate in Economics, Sociology, Business Studies, and General Paper from Ebene State Secondary School.