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Money Laundering Reporting Officer (MLRO)
As an ambitious and diligent professional, Shurandy Merchant was intrigued by the tactical care involved in assisting people to realize their dreams and achieve their goals. At IMBL, Mr. Merchant in his role as the Money Laundering Reporting Officer (MLRO) is responsible for the daily monitoring and reporting of compliance risk related issues. He reports directly to the Bank’s Chief Compliance Officer.
Shurandy is an Associate Member of STEP (The Society of Trust and Estate Practitioners). He holds a Diploma in International Trust Management as well as Advanced Certificates in Company Law and Practice, Trust Administration and Accounts, Trustees Investment and Financial Appraisal, and Trust Creation Law and Practice. His educational background laid a strong foundation for his career, equipping him with sharp business acumen.
Prior to joining the Banking Industry, Shurandy worked in the Financial Service Industry for 10 years in Trust and Estate Planning, where he developed an authentic character of servitude and a willingness to serve others from a sincere heart.
Designations STEP Associate, Dip.ITM
