Shainy Noronha

Shainy Noronha, CAMS, CISI DIFC Rules Regulations, currently serves as Compliance Manager and Deputy MLRO in the EMEA Compliance Team at TransferMate Global Payments since July 2022, overseeing client onboarding and screening processes. Previously, Shainy held roles as Senior Compliance Officer and Compliance Officer at National Bonds Corporation from February 2018 to September 2022 and March 2017 to November 2017, respectively, contributing to AML and CTF framework updates and compliance risk assessments. Earlier experience includes positions as Compliance Officer at RAKBANK, Officer in Cash & Remittances at the Royal Bank of Scotland Business, Analyst in Data Management at Northern Trust Asset Management, and Associate in Accounts Payable at Hewlett-Packard.