Pooja Lutchmun

Pooja Lutchmun: Email & Phone Number

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Senior Manager Financial Crime Compliance Monitoring at Checkout.com|Port Louis, Mauritius

Position:

Senior Manager Financial Crime Compliance Monitoring at Checkout.com

Location:

Port Louis, Mauritius

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Last updated: 2026-07-18
Updated: 2026-07-18

Found email addresses for Pooja Lutchmun:

Business emails:
p************n@iqeq.com
Personal emails:

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Work Experience 15 years

Senior Manager Financial Crime Compliance Monitoring at Checkout.com

Mar 2026 - Current

Manager at Checkout.com

Mar 2022 - Mar 2026

lead compliance analyst at Checkout.com

Aug 2020 - Feb 2022

Senior Associate at IQ-EQ

Jul 2014 - Aug 2020

Auditor at Crowe Horwath Mauritius

Apr 2011 - Jul 2012

Pooja Lutchmun started working in 2011, then the employee has changed 2 companies and 4 jobs. On average, Pooja Lutchmun works for one company for 2 years 8 months.

Their professional focus is Accounting, Analyse financière, and Client Services across 3 core areas.

Education

Chainalysis Reactor Certification at Chainalysis

ñ at Acca

ACFCS

International Business Finance at University of Mauritius

Frequently Asked Questions

SignalHire found verified email addresses for Pooja Lutchmun, both business and personal. Their business email is p************n@checkout.com, and personal emails include p***********n@gmail.com.
SignalHire found a verified phone number for Pooja Lutchmun: +230-***-***-1695.
You can reach Pooja Lutchmun through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Pooja Lutchmun has 15 years of professional experience. They have held roles including Manager, lead compliance analyst, and Senior Associate at companies such as Checkout.com, Checkout.com, and IQ-EQ. Their education includes Chainalysis Reactor Certification from Chainalysis, and ñ from Acca.
Yes. Pooja Lutchmun's SignalHire profile was last updated on 18 July 2026, reflecting their current position as Senior Manager Financial Crime Compliance Monitoring at Checkout.com in London, England, United Kingdom.

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