Reica Rampersadh

Reica Rampersadh

Compliance Manager
Blenheim Chalcot

Reica has 2 decades of experience in Compliance Management across all disciplines in Compliance including Regulatory Compliance, Conduct Risk, Ethics, Anti-Money Laundering , Counter Financing of Terrorism, Sanctions, Anti-Bribery and Corruption, Risk, Governance, Data Privacy, Whistleblowing, Conflicts of Interest, Third Party Risk Management and Financial Crime with top tier local and multinational organisations.  She has deep experience across numerous jurisdictions in Africa, Europe, Middle East, UK and the US.

She is a Certified Ethics Officer, a Registered Compliance Officer and holds a Law Degree, post graduate diploma in Compliance Management along with Certifications for Money Laundering, Corporate Governance, Compliance Management and Ethics. 

Reica is a member of the ICA Global Practitioner Advisory Board and contributes regularly to various international Ethics and Compliance organisations.  She is passionate about using technology to achieve better outcomes in her areas of expertise, and believes it is a privilege to use her industry experience and knowledge to help develop efficient and effective technology tools and solutions.  She actively contributes to global initiatives aimed at achieving better regulatory outcomes, prevent and reduce fraud and financial crime and help drive financial inclusion.

 She currently holds the role of Compliance Manager at Blenheim Chalcot, UK’s leading digital venture builder.