Jessica Ramiah Naidoo

Jessica Ramiah Naidoo is an experienced professional in the field of compliance and financial crime prevention, currently serving as the Country AML & Compliance Officer for South Africa and the Middle East and Africa at WorldRemit since December 2022. Previously, Jessica held key positions at Nedbank, Standard Chartered Bank, and Standard Bank South Africa, focusing on anti-money laundering (AML), combating the financing of terrorism (CFT), and sanctions. Jessica's early career included roles at KPMG South Africa and Ernst & Young Global Consulting Services, specializing in forensics and investigations. Jessica holds a Diploma in Accounting and Finance from Damelin and a Certification in Compliance, specifically in Anti-Money Laundering and Terrorist Financing from the University of Johannesburg.