Ratchani Hengmelarp

Compliance Manager at Statrys

Ratchani Hengmelarp is a Compliance Manager at Statrys. Ratchani has over six years of experience in the banking and financial services industry. Ratchani has previously worked as an AML/KYC Manager at OCBC Bank and as a Senior KYC/Due Diligence Officer at BNP Paribas.

Ratchani Hengmelarp holds a Bachelor of Business Administration (B.B.A.) in Management from Assumption University and a degree from Modern International School, Bangkok.

Ratchani Hengmelarp reports to Bertrand Théaud, Founder. They work with Luz Deneb Martínez - Head of Sales, Pankaj Verma - CTO, and Jonathan Cusimano - Head of FX.

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Timeline

  • Compliance Manager

    Current role

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