Cassidy Moni (née Louw) is a dynamic and results-driven Regulatory Specialist with over 8 years of expertise in Anti-Money Laundering (AML) compliance, regulatory risk management, and financial crime prevention. Currently serving as the Manager for Risk Advisory at Deloitte, Cassidy has a proven track record of leading cross-functional teams and developing effective AML frameworks while ensuring adherence to global regulatory standards. Previously, Cassidy held positions as a Candidate Attorney at Biccari Bollo Mariano Inc, a Client Due Diligence Analyst at Investec, and a Co-Owner at Topaz Promotions. Cassidy earned a Bachelor's degree in Law (LLB) from the University of Pretoria.
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