Gorata is an experienced AML/CFT and risk management professional with over 8 years of experience in
the financial services sector. She brings a strong regulatory background from her time at NBFIRA, where
she specialized in AML/CFT supervision, inspections, regulatory compliance & policy implementation and
institutional risk management.
She is a Certified Anti-Money Laundering Specialist (CAMS), holds a Master of Science in Strategic
Management from University of Derby, a Bachelor of Finance from Multimedia University in Malaysia, a
Certificate in Enterprise Risk Management, and a COP in Short-Term Insurance from Botswana
Accountancy College. She is currently pursuing a certification to be a Certified Cryptoasset Anti-Money

Laundering Specialist, reflecting her commitment to staying at the forefront of financial crime
compliance in emerging trends.
Gorata is also a member of the Association of Certified Anti-Money Laundering Specialists, Financial
Crime Academy and Global Association of Risk Professionals.