Danoushka Jérôme-Legris

Analyst at Financial Services Commission
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Contact Information
us****@****om
(386) 825-5501
Location
Mauritius, MU
Languages
  • English Native or bilingual proficiency
  • French Native or bilingual proficiency
  • German Elementary proficiency

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Credentials

  • INTERNATIONAL COMMERCIAL ARBITRATION
    University of Central Lancashire
    Apr, 2017
    - Nov, 2024
  • GENERAL COURSE ON INTELLECTUAL PROPERTY
    WIPO ACADEMY
    Aug, 2016
    - Nov, 2024
  • DIPLOME SUPERIEUR D'ETUDE FRANCAISE MODERNE
    L'ALLIANCE FRANCAISE DE MAURICE

Experience

  • Financial Services Commission, Mauritius
    • Mauritius
    • Financial Services
    • 100 - 200 Employee
    • Analyst
      • Jul 2020 - Present

    • Trainee Analyst
      • Oct 2018 - Present

  • IPvocate Africa
    • Mauritius
    • Legal Services
    • 1 - 100 Employee
    • Lawyer
      • Apr 2016 - Oct 2018

  • IPvocate Africa Law Firm Cabinet d’Avocats
    • Ebene Junction
    • Junior Lawyer
      • Apr 2016 - Oct 2018

  • Orangefield Group - now Vistra
    • Netherlands
    • Financial Services
    • 1 - 100 Employee
    • Trainee Compliance Officer
      • Aug 2015 - Mar 2016

      1. Calculating the risk rating of potential clients. 2.Monitoring external and internal procedures. 3.Performing Finscan check on clients. 4. Initiating revised policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. 5 Collaborating with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) 6. Acting as an independent review to ensure that compliance Issues within the company are being appropriately evaluated, investigated and resolved. 7.Ensuring proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required. 8. Monitoring the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness. Show less

  • Transparency Mauritius ; University of Mauritius
    • Research Assistant
      • Apr 2014 - Aug 2014

      1. Performing necessary research on laws and regulations required. 2. Liasing with resource persons. 1. Performing necessary research on laws and regulations required. 2. Liasing with resource persons.

Education

  • University of Central Lancashire
    Master’s Degree, International Business Law
    2016 - 2018
  • University of Mauritius
    Bachelor's degree, Law
    2012 - 2015
  • Ebene State Secondary School
    Science
    2004 - 2012

Community

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