Steffi Pillay

Background

About Steffi Pillay

Accomplished professional with 8 years of combined experience in Anti-Money Laundering (AML) compliance and market research/analysis. Possess hands-on experience in KYC and AML due diligence, performing comprehensive risk assessments, PEP and sanctions screening, and source-of-wealth analysis to ensure regulatory compliance across multiple jurisdictions. Skilled in managing high-volume, multi-jurisdictional projects, coordinating client-facing teams, and delivering timely, client-ready reports. Prior to AML, led market research projects, driving revenue generation, strategic insights, and business development initiatives through data analysis, market trend tracking, and team leadership. Actively preparing for the CAMS and seeking a challenging role in AML or compliance where I can leverage my analytical skills, regulatory knowledge, and investigative experience to support risk mitigation and ensure organizational compliance.