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November 18 2022

Unipet’s David Boodhram on Fintech and the Role of Auditing in Anti-Money Laundering (AML)

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At Fintech Islands, we talk to David Boodhram, the Chief Audit Executive at Caribbean energy company, Unipet, about the company’s new direction in the fintech space and the three components they aim to grow; education, innovation, and regulation. For Boodhram, the internal audit function is a critical and the third line of defence in regulating fintech risk and AML.

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David Boodhram, UniPet | FF News

David Boodhram

Unipet

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  1. Latin America’s Payments Evolution is Unlocking Digital Commerce for Millions

    Thought Leadership

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  2. Boku Deepens LATAM Commitment, Readies Merchants for Brazil’s Digital Payments Revolution via Pix

    Thought Leadership

     Read more
  3. MAPFRE is the Largest Multinational Insurance Company in Latin America

    Insurtech

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  4. African Development Bank Group’s Office of Integrity and Anti-Corruption Partners with Special Investigations Unit to Combat Financial Crime

    Fintech

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  5. The 4th Edition of the Africa Fintech Forum to Shape the Future of Finance in Kenya on October 15

    Events

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