Roopa Sushil

Served as the designated MLRO, leading and overseeing all Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions-related activities for a leading US-based Digital Asset Custodian in Asia. Played a key role in supporting Anchorage Digital's global regulatory expansion strategy, including contributing to the planning and initial assessment phases for obtaining VASP/VATP licenses in Hong K

Led end-to-end financial crime risk framework development and implemented compliance risk policies and procedures for EMQ group entities across 15 different countries, establishing globally consistent standards and operational manuals. Partnered with the CEO and senior leadership to review and restructure the global compliance organization and governance framework. Managed compliance risk strategi

Provided comprehensive compliance oversight and strategic advisory to Wholesale lines of business within a large, publicly listed global financial institution. Collaborated closely with business and product heads on new product design and integration of new technology. Attended Board meetings and relevant sub-committee meetings, presenting updates on compliance initiatives and key risks.

Managed the APAC FCC Advisory team supporting Corporate & Investment Banking business for a major US publicly listed financial institution. Served as the main regional contact, resolving conflicts and providing robust guidance to C-level management and unit heads. Cultivated and maintained strategic external relationships, representing the bank in discussions with regulators and other bodies.

Led a high-performing team of 20 analysts to deliver a large-scale, high-impact USD 50 million customer due diligence and KYC project for a US global banking client. Directed the system of internal controls and procedures, driving strategic initiatives for self-identification of risks and leading remediation efforts. Developed and implemented cost-effective solutions that achieved significant annu

Led a 30-member team of risk professionals and oversaw ethics and compliance activities for 30 retail bank branches across Mumbai. Ensured stringent governance and adherence to the bank’s AML policies and procedures. Managed regulatory and internal inspections (RBI, SEBI).

Completed a diploma program focused on Anti Money Laundering. Gained specialized knowledge in AML principles and practices.

Earned a Master of Business Administration with a specialization in Marketing. Developed strategic business and marketing skills.

Completed a Bachelor's degree in Business Management. Acquired foundational knowledge in business principles and practices.