Jasmin Rasoel

Jasmin has over five years of business management experience. As a junior consultant, she helps financial institutions to enhance their processes in various areas, including financial crime controls and auditor testing.

Jasmin has been involved in Skilled Person assignments, where she was responsible for conducting detailed testing of financial crime frameworks within a firm. Through these projects, she’s gained a thorough understanding of the various components of financial crime, such as KYC/AML, onboarding, TM, PEP and sanctions screening, and quality assurance.