Levashini is an experienced audit and assurance specialist, with particular expertise in AML and financial crime controls within the payments and financial services sector. She has been supporting clients with financial crime assurance reviews since 2017, delivering independent assessments of firms’ AML frameworks, governance arrangements and control environments to help organisations strengthen their compliance programmes and meet regulatory expectations.

Levashini's work focuses on evaluating the design and effectiveness of AML and financial crime controls, identifying gaps against regulatory requirements and industry good practice, and providing practical recommendations to support remediation and ongoing compliance. She is particularly experienced in reviewing customer due diligence frameworks, transaction monitoring arrangements, sanctions controls and enterprise-wide risk assessments.

Through a combination of legal training, operational banking experience and specialist financial crime advisory work, Levash supports clients in building robust and effective compliance frameworks.  She holds an LLB from the University of KwaZulu-Natal in South Africa and a Certificate in Combating Financial Crime from the Chartered Institute for Securities and Investment and an International Diploma in Anti-Money Laundering from the International Compliance Association, of which she is an active member.