Episode Number: 105
ROZY: Certified Anti Money Laundering Specialist, ICA Certified in Regulatory & Compliance | Ep105
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About This Podcast
Nirav Modi, Vijay Malaya and Harshad Mehta are the case studies we quote to train money laundering specialists.
In this episode we have gutsy Rozy. She is a Certified Anti Money Laundering Specialist, CAMS, ICA Certified in Regulatory & Compliance.
She is also a Certified Cryptocurrency Investigator. She shares insights in her various experiences in handling Compliance Processes. As a woman, she treads in a path that is risky but rewarding.
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