Shanti Panday

Shanti Panday is an experienced professional specializing in compliance and credit management. Currently serving as an ACM Compliance Officer at Sanoma Learning since May 2022, Shanti previously held the role of Anti-Money Laundering/Customer Due Diligence consultant at Atlantis Financiers N.V. from March 2021 to May 2022, leading compliance processes including KYC, AML, and CDD. Shanti's extensive background includes senior positions in credit management, collections, and risk control at companies such as International Flavors & Fragrances, Torex Retail SAS, ArcelorMittal, and Cargill. Shanti's educational credentials include a certification as an International Credit Professional and ongoing studies at the Nederlands Compliance Instituut in anti-money laundering and customer due diligence.