Khushboo IMRIT

Team Lead
BA (Hons), LLM, CAMS, ACAMS

Khushboo is a Team Lead at CASS, specialising in anti-money laundering, counter-terrorism financing, and counter-proliferation financing (AML/CFT/CPF). She works closely with clients to design, implement, and strengthen their AML/CFT/CPF ecosystem, including through the implementation of RegTech solutions, while aligning with evolving regulatory expectations.

Khushboo also specialises in Corporate Governance, helping clients establish sound governance structures and practices that support accountability, transparency, and regulatory compliance. As a registered trainer with the Mauritius Qualifications Authority, she regularly delivers training in AML/CFT/CPF and Corporate Governance to industry professionals.

She started her career at one of the reputed management companies in Mauritius and was involved in handling a portfolio of global business companies. She holds a Master of Laws (LL.M) in Corporate Law from the University of Mauritius and is a Certified Anti-Money Laundering Specialist (CAMS) and ACAMS Certified AFC Auditor.