Thephil Russelliah Roby serves as the Compliance, Data Protection and Anti-Money Laundering / Sanctions Officer of Onbe. Thephil has over 20 years of experience leading risk & compliance functions within the financial services industry. She has expertise in Enterprise & Operational Risk Management, Consumer Protection and Anti-Money Laundering / Counter Terrorist Financing and Sanctions laws and regulations.

Thephil has built and run risk & compliance functions in the U.S., Canada and UK/EU for large financial institutions including Bank of Montreal (US, Canada, EU) and Discover Financial Services (US). Thephil has a Master in Business Administration with a focus on Leadership & Change Management from DePaul University. She is also CAMS certified.