X

< Go Back


Reica Rampersadh

Compliance and Financial Crime Consultant

Reica is a Regulatory Compliance, Anti-Financial Crime and Ethics specialist with over 2 decades of global experience with multinational banks and other financial institutions. She is passionate about the use of technology to improve outcomes in her domain, and regularly contributes to international efforts to fight financial crime. More recently she has worked on global development programmes including anti-fraud technology, digital public goods (DPGs) and payment platforms with the aim to help build trust in the digital ecosystem and promote financial inclusion.

Reica has a Law degree and Post graduate diploma in Compliance Management and is a certified Ethics Officer. She also serves on the International Compliance Association (ICA) Global Practitioner Advisory Board.

Jul 31, 2026

Trust Is Not a Soft Asset. It’s the Infrastructure African Commerce Keeps Neglecting.

Read Full Article

Jun 30, 2026

Why the Next African Unicorn Will Come From a Township, and Why Nobody Is There to Listen

Read Full Article