Ashwina Thakooree, LL.B, CAMS

Compliance Officer and MLRO at Antrix Corporate Solutions Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Mauritius, MU
Languages
  • English Full professional proficiency
  • French Full professional proficiency
  • Mauritian Creole Full professional proficiency
Skills

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Credentials

  • Member of ACAMS
    ACAMS
    Apr, 2022
    - Nov, 2024
  • AML/CFT Certified Compliance Programme
    Financial Services Institute (FSI) Mauritius
    Oct, 2021
    - Nov, 2024
  • AML/CFT for Overseas Directors and Senior Management
    Financial Services Institute (FSI) Mauritius
    Oct, 2021
    - Nov, 2024
  • AML/CFT: Conducting Independent Compliance Audits
    Financial Services Institute (FSI) Mauritius
    Oct, 2021
    - Nov, 2024
  • Project Management for Social Good
    Project Management Institute
    Jun, 2020
    - Nov, 2024

Experience

  • Antrix Corporate Solutions Ltd
    • Mauritius
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer and MLRO
      • Apr 2023 - Present

    • DMLRO and Ass. Compliance Officer
      • Nov 2022 - Apr 2023

      • Carrying out risk assessments and compliance reviews;• Ensuring adherence to internal procedures and regulatory requirements;• Preparing MLRO and Compliance Reports;• Carrying out transaction monitoring and ongoing monitoring on clients;• Drafting/updating compliance documents including AML/CFT Manual and onboarding documents;• Assisting with onboarding of clients and ongoing screening;• Addressing queries from regulatory bodies;• Carrying out AML/CFT training for all the staff; and• Overseeing the Company’s compliance programme. Show less

  • Sanne
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Compliance Executive
      • Aug 2022 - Oct 2022

  • Mazars in Mauritius
    • Mauritius
    • Financial Services
    • 1 - 100 Employee
    • Senior AML/CFT Auditor | Legal, Regulatory & Compliance
      • Mar 2021 - Aug 2022

      I conduct audits and on-going reviews of organisation policies, controls and procedures - I review and verify compliance with and effectiveness of the measures taken in accordance with the AML/CFT legislations. Furthermore, I ensure internal compliance and act as the go-to person for compliance/regulatory/legal matters. I also provide training internally. I conduct audits and on-going reviews of organisation policies, controls and procedures - I review and verify compliance with and effectiveness of the measures taken in accordance with the AML/CFT legislations. Furthermore, I ensure internal compliance and act as the go-to person for compliance/regulatory/legal matters. I also provide training internally.

  • KPMG Mauritius
    • Mauritius
    • Accounting
    • 200 - 300 Employee
    • Advisory Consultant | Company Secretarial | Legal, Regulatory & Compliance
      • Jul 2019 - Mar 2021

      - Drafting policies and agreements; - Providing advices on legal, regulatory and compliance matters; - Preparing and reviewing statutory documents; - Performing statutory filings with relevant authorities; - Assisting in liquidation/administration/receivership, AML/CFT and incorporation assignments; - Ensuring and maintaining compliance and proper reporting; and - Participating in forensic investigation engagements. - Drafting policies and agreements; - Providing advices on legal, regulatory and compliance matters; - Preparing and reviewing statutory documents; - Performing statutory filings with relevant authorities; - Assisting in liquidation/administration/receivership, AML/CFT and incorporation assignments; - Ensuring and maintaining compliance and proper reporting; and - Participating in forensic investigation engagements.

  • BSP School of Accountancy & Management Ltd
    • Mauritius
    • Education Administration Programs
    • 1 - 100 Employee
    • Administrative and Accounts Clerk Intern
      • Jun 2016 - Aug 2016

Education

  • Université Panthéon Assas (Paris II)
    Bachelor of Laws - LL.B. (Hons), Law
    2016 - 2019
  • ACAMS
    Certified Anti-Money Laundering Specialists Certification, Legal & Compliance
    2021 - 2022
  • Unisa Graduate School of Business Leadership (SBL)
    Business and Entrepreneurship, Leadership
    2018 - 2018
  • Rodrigues college
    Higher School Certificate, Accounting
    2009 - 2015

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