Roshni Ganpat

Personal Information

Roshni Ganpat is a Compliance & Risk Professional with a focus in Compliance and is experienced in the Asset Management industry and Trust industry. She has a Master in Financial Economics and a Master in Financial Law from the Erasmus University in Rotterdam, and is a Certified Compliance Professional in the Netherlands, a Certified Anti-Money Laundering Specialist (CAMS) and has obtained the ACAMS certification in Virtual Currency and Blockchain. Next to that, she was part of the Young Compliance Professionals Board in the Netherlands in 2016 and was the President at the Association of Compliance Officers Curaçao and Caribbean Regional Compliance Association Committee Member from 2019 to 2022. Currently she works as a Group Compliance Director at Corpag and is assisting with the CFATF evaluation preparations of Curacao in 2024.