Reica Rampersadh is the Product Manager of Sybrin’s RegTech, SupTech, Governance, Risk and Compliance (GRC) solutions.

Key Experience:

• 18 years in Compliance Management, Financial Crime, Ethics and Governance.
• Local and international organisations.
• Strategic direction, development, and effective implementation of Regulatory and Compliance Frameworks in accordance with international best practice.
• Strong knowledge of King IV Code of Corporate Governance (South Africa)

Reica is a Certified Ethics Officer, a registered Compliance Officer, a member of the Women in Ethics and Compliance (WEC Global) as well as a member of Institute of Directors South Africa (IoDSA). She holds a LLB Degree and a post graduate qualification in Compliance Management along with Certification for Money Laundering, Corporate Governance, and Compliance Management and Ethics. She has close to two decades of experience in Regulatory Compliance Management, Conduct Risk, Ethics, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Sanctions, Anti-Bribery and Corruption, Risk, Governance, Data Privacy, Whistleblowing, Conflicts of Interest, and Financial Crime with top tier local and multinational organisations such as Nomura International Plc, JPMorgan, and Old Mutual.

Reica is a committed strategic thinker and a pragmatic solutions implementer with a growth mindset and deep experience across numerous countries in Africa, Europe, the Middle East, UK and the US. She is passionate about using technology to achieve better outcomes in her areas of expertise and believes it is a privilege to be able to use her industry experience and knowledge to develop efficient and effective tools and solutions in this space. Reica is also working with international bodies to achieve better AML regulatory outcomes and drive financial inclusion, in particular for women, across Africa.