Jasmin K. is an experienced compliance professional currently serving as an AML Compliance Operations Analyst at Luno since April 2021, where responsibilities include supporting the Compliance Operations APAC team, implementing new regulations, conducting enhanced due diligence reviews, drafting regulatory reports, and collaborating on investigations within the Financial Crime team. Previous roles at Luno include Compliance and Financial Crime Associate and Senior Customer Success Associate, focusing on customer success and investigating fraudulent activities. Prior to Luno, Jasmin K. worked as Cabin Crew for Singapore Airlines, ensuring safety and compliance, and completed a marketing internship at Taylor's Education Group. Jasmin K. holds a Bachelor of Arts in International Business & Marketing from Taylors University and a foundation degree in Business IT from INTI College Subang Jaya.
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