Chesta Hooda

Senior Director, Global Regulatory Compliance & MLRO at Tipalti

Chesta Hooda is an experienced professional in risk and compliance management, currently serving as the Compliance Lead and MLRO for Plaid since September 2022. Previous roles include Director of Compliance and MLRO at GetGround, as well as Head of Risk and Compliance at VertoFX, where responsibilities encompassed developing global compliance frameworks and overseeing financial crime risk measures. Earlier experience includes senior management positions at Commonwealth Bank, where Chesta contributed to business lending strategies and risk management initiatives across various segments. Chesta's career also includes a contract role as Senior Product Owner at Deployed and market research experience as a Research Recruiter at Your Source. Chesta holds a Bachelor of Science in Information Technology and a Bachelor of Business with a double major in Business Management and Information Systems Management from the University of Technology Sydney.

Location

London, United Kingdom

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices

This person is not in any offices


Tipalti

17 followers

Tipalti is the only global payables automation solution to streamline all phases of the AP and payment management workflow in one holistic cloud platform. Tipalti makes it painless for accounts payable departments to manage their entire supplier payments operation. The solution addresses everything from supplier onboarding and vetting, to tax and regulatory compliance, invoice processing, payments to suppliers anywhere in the world in a wide range of payment methods and currencies, supplier payment status communications, to closing the loop with payment reconciliation and reporting.


Industries

Employees

501-1,000

Links