Amrish Ramzeen

Amrish Ramzeen is a regulatory and compliance professional with extensive experience in the financial services industry. Currently serving as a Regulatory Performance & Assurance Officer at dLocal since September 2025, Amrish previously held multiple senior roles at TerraPay, including Senior Manager for both Governmental Affairs and Legal & Regulatory Affairs from September 2023 to September 2025, and was also the Money Laundering Reporting Officer from March 2022 to May 2023. Amrish's earlier roles include Senior Compliance Officer at Lightnet Group, and various compliance positions at Western Union from January 2015 to March 2022. Amrish holds a Bachelor's degree in Business, Management, Marketing, and Related Support Services from the Singapore Institute of Management, completed in 2014.