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Senior Compliance & Risk Management Professional

Lakshana Sesmun

Lakshana Sesmun is an accomplished compliance and risk management professional with over 12 years of experience across banking and non-banking financial services. She has held leadership roles in compliance, AML/CFT, governance, credit risk, and legal recovery, ensuring regulatory adherence and operational efficiency.
Her expertise spans corporate governance, financial services compliance, credit and operational risk management, and strategic advisory. She has successfully led AML audits, regulatory reporting, and policy implementation across banks, fintech, investment funds, and corporate entities in Mauritius and internationally, including Dubai and South Korea.
Lakshana holds a Bachelor’s degree in Business Management & Economics and has undergone specialized training in compliance, risk management, and financial regulations. She is a strategic leader committed to strengthening compliance frameworks and fostering financial integrity.

Biography

Lakshana Sesmun is an accomplished compliance and risk management professional with over 12 years of experience across banking and non-banking financial services. She has held leadership roles in compliance, AML/CFT, governance, credit risk, and legal recovery, ensuring regulatory adherence and operational efficiency.
Her expertise spans corporate governance, financial services compliance, credit and operational risk management, and strategic advisory. She has successfully led AML audits, regulatory reporting, and policy implementation across banks, fintech, investment funds, and corporate entities in Mauritius and internationally, including Dubai and South Korea.
Lakshana holds a Bachelor’s degree in Business Management & Economics and has undergone specialized training in compliance, risk management, and financial regulations. She is a strategic leader committed to strengthening compliance frameworks and fostering financial integrity.