Deepti Mahoney is an accomplished professional in the field of Know Your Customer (KYC) and anti-money laundering (AML) with extensive experience across various leading financial institutions. Currently serving as the Global Head of KYC at SumUp since April 2021, Deepti has previously held significant roles including Business Assurance Lead at Shell, Head of KYC/MLRO at Iban, and KYC Manager at Barclays. With a strong foundation in business law from Middlesex University and advanced qualifications in anti-money laundering and compliance from the International Compliance Association, Deepti has developed a comprehensive skill set aimed at ensuring regulatory compliance and enhancing business operations in the financial sector.
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