Kashini Roopsing is a Technical Lead in Managed Services at Sonata One, where they serve as a subject matter expert and provide training and guidance to the team. From 2019 to 2021, they were a Senior KYC-AML Analyst at The Bank of N.T. Butterfield & Son Limited, conducting due diligence and managing KYC projects. Prior to that, Kashini worked as a Senior Analyst at Deutsche Bank from 2013 to 2018, focusing on customer reviews and compliance monitoring. Kashini holds a Bachelor's degree in Economics and Finance from the University of Mauritius and an International Advanced Certificate in Anti Money Laundering from the International Compliance Association.
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