Roshni Dattani
About Roshni Dattani
Roshni Dattani is a Compliance Manager at Thought Machine, specializing in compliance and audit within the cryptocurrency and FinTech sectors. She has extensive experience in regulatory compliance, having previously worked at J.P. Morgan, Blockchain.com, and Bank of America Merrill Lynch.
Current Role at Thought Machine
Roshni Dattani serves as the Compliance Manager (Projects & Advice) at Thought Machine, a position she has held since 2020. In this role, she focuses on ensuring regulatory compliance across various projects. Dattani collaborates with cross-functional teams, including Legal, Product, Finance, and Operations, to implement compliance measures effectively. Her work is crucial in navigating the complex regulatory landscape within the FinTech sector.
Previous Experience at J.P. Morgan
Prior to her current role, Roshni Dattani worked at J.P. Morgan as an Assistant Vice President in Asset & Wealth Management Internal Audit from 2015 to 2019. During her four years in London, she was responsible for conducting audits and ensuring compliance within the asset and wealth management divisions. This experience provided her with a strong foundation in compliance and audit practices.
Education and Expertise
Roshni Dattani holds a Bachelor of Arts in International Relations with a Minor in Business Administration and Management from Boston University. She furthered her education by obtaining a Master of Science in Law and Finance from Queen Mary University of London. Dattani specializes in compliance and audit within the cryptocurrency and FinTech sectors, with expertise in AML/KYC, data privacy, and information security standards.
Career Path in Compliance
Dattani's career in compliance includes significant roles at Blockchain.com as a Senior Compliance Associate from 2019 to 2020, where she conducted internal audits and legal contractual reviews. She also worked at Bank of America Merrill Lynch as an Associate in Global Wealth and Investment Management from 2011 to 2013, focusing on third-party and partnership risk management. Her diverse experience has equipped her with a comprehensive understanding of compliance in various financial sectors.
Early Career and Internships
Roshni Dattani began her professional journey as a Finance and Billing Intern at Boston Medical Center in 2009. She later took on a role as a Sales and Marketing Associate at Apple in 2010. These early experiences contributed to her foundational knowledge in finance and marketing, which she has built upon throughout her career in compliance and audit.