Thiroshni Chetty

Thiroshni Chetty is Compliance Practice Lead: Technology, Data Privacy & Digital Assets at RMB - Rand Merchant Bank, a position she has held since March 2023. Her mandate covers technology compliance, data privacy, and digital assets within the bank's compliance function, based in Johannesburg.

Chetty has been at RMB since December 2015, initially joining as a Compliance Manager within First National Bank's Value Banking Solutions before moving into a Regulatory Specialist role covering Corporate and Investment Banking from August 2016 to February 2023, prior to her current appointment. Before joining RMB, she served as Regulatory Compliance Manager at Ubank Limited for five months in 2015, and prior to that held an Advisory Team Manager role in the Compliance Control Room at Standard Bank Group, where her responsibilities included managing conflicts of interest between business areas, overseeing insider and wall-crossing procedures, and developing compliance training. Her earlier career included seven and a half years at Investec in Group Compliance, where she worked on risk management plan development and the interpretation of legislation affecting the banking industry. Her total professional experience spans 19 years.