Manager Assurance and Investigation @ Checkout.com
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Simrita Pandohee Location
Mauritius
Simrita Pandohee Work
2025 -
now Manager Assurance and Investigation @
2020 -
2025 Lead Compliance Analyst @
2019 -
2020 Senior Compliance Analyst @
2016 -
2019 Senior Compliance Officer @
2015 -
2016 Senior Compliance Officer @
2011 -
2015 Compliance Officer @
2010 -
2011 Trainee Compliance @
Simrita Pandohee Education
University of Technology Mauritius
Bachelor's degree (Banking and International Finance)
Simrita Pandohee Summary
Simrita Pandohee, based in Mauritius, is currently a Manager Assurance and Investigation at Checkout.com. Simrita Pandohee brings experience from previous roles at Checkout.com, ABC Banking Corporation Ltd, Mauritius and BCP Bank (Mauritius). Simrita Pandohee holds a Bachelor's degree in Banking and International Finance @ University of Technology Mauritius. Simrita Pandohee has 1 emails on RocketReach.
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