Shyama Bungsraz

Shyama Bungsraz currently serves as the Head of Financial Crime at IQ-EQ, a position held since August 2024. Prior to this role, Shyama was the Associate Director of Compliance at Albany Trustee Guernsey from September 2023 to August 2024. Shyama's experience includes serving as the Head of Office and Compliance Manager at Deriv (Guernsey) Ltd, where oversight was provided for Forex and commodities trading from April 2022 to August 2023, and as an AML Manager and MLRO at Oak Group from January 2020 to April 2022. Previous roles also include Senior Client Manager at a management company in 2019 and Senior Manager Onboarding and Compliance at Geneva Management Group from August 2010 to January 2019, where significant compliance and onboarding processes were developed. Shyama's educational background includes ongoing studies with the Association of Certified Financial Crime Specialists (ACFCS) and a BSc in Risk Management and Investment from the University of Mauritius, along with ICSA qualifications.