Roshni Ganpat, CAMS

Roshni Ganpat is a seasoned Compliance and Risk professional with experience in the Asset Management and Corporate Services industries. She holds a Master’s in Financial Economics and a Master’s in Financial Law from Erasmus University in Rotterdam. Additionally, she is a Certified Compliance Professional and a Dutch Securities Institute-certified financial professional in the Netherlands. She is also a Certified Anti-Money Laundering Specialist (CAMS) and has earned the CAMS certification in Virtual Currency and Blockchain. Roshni served on the Young Compliance Professionals Board in the Netherlands, was the President of the Association of Compliance Officers Curaçao, and a Committee Member of the Caribbean Regional Compliance Association from 2019 to 2022. Notably, she contributed to the preparation for the CFATF review in Curaçao in June 2024. Currently, she serves as Group Compliance Director at Corpag and is an active member of the Compliance Platform of Holland Questor in the Netherlands.