Shantisia Turi is a seasoned anti-money laundering (AML) professional with nearly a decade of experience across the banking, legal, and fund administration sectors. She has developed deep expertise in AML compliance, including customer due diligence (CDD), sanctions screening, transaction monitoring, suspicious activity reporting, and regulatory engagement.
With a strong track record of leading AML functions and initiatives, Shantisia has successfully managed monitoring programs, refined internal AML policies, and supported audits and inspections. Her cross-industry experience has equipped her with a practical, risk-based approach to AML compliance that aligns with both local regulations and international standards.
Shantisia holds a BSc (Hons) in Accounting & Finance and an AA in Accounting, along with the Certified Anti-Money Laundering Specialist (CAMS) credential and advanced certifications in AML and customer due diligence from the International Compliance Association (ICA).
She is recognized for her analytical thinking, attention to detail, and a strong commitment to promoting a culture of compliance within financial institutions.