Dashini Perumall

Compliance Officer at Investors Europe
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Contact Information
us****@****om
(386) 825-5501
Location
Mauritius, MU
Languages
  • English Full professional proficiency
  • French Full professional proficiency
  • Creole Full professional proficiency
Skills

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Bio

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Credentials

  • KYC & CDD Training
    Alison
    Jan, 2022
    - Oct, 2024
  • A Risk Based Approach to AML/CFT
    Financial Services Institute (FSI) Mauritius
    Jan, 2020
    - Oct, 2024
  • Certified Compliance Programme on AML & CFT
    Open University of Mauritius
    Jan, 2020
    - Oct, 2024
  • Advanced Skills in combatting Financial Crime
    Financial Services Institute (FSI) Mauritius
    Jan, 2018
    - Oct, 2024
  • Certification for Ethical Alliance
    Ethical Alliance
    Jul, 2017
    - Oct, 2024

Experience

  • Investors Europe
    • Mauritius
    • Capital Markets
    • 1 - 100 Employee
    • Compliance Officer
      • 2019 - Present

    • Compliance Officer
      • 2019 - Present

      With a solid foundation of 9 years as a Senior Customer Service Officer in the financial sector, I have honed my expertise in understanding and exceeding customer expectations. Now, as a Compliance Officer, I bring a unique perspective to ensure regulatory compliance while maintaining a customer-centric approach. My passion for delivering exceptional service combined with my meticulous attention to detail empowers me to navigate the complexities of compliance with confidence.🔹 Professional Experience 🔹📈 Senior Customer Service Officer | Investors Europe (Mauritius) Ltd🕵️‍♂️ Compliance Officer | Investors Europe (Mauritius) Ltd🔹 Skills & Expertise 🔹Regulatory Compliance & Risk ManagementCustomer Relationship Management Show less

    • Assistant Compliance Officer
      • Jul 2019 - Jul 2023

    • Senior Customer Service Officer
      • Dec 2014 - Jul 2023

    • Investment Consultant _ Stock Broker
      • Dec 2014 - Feb 2023

  • Velogic
    • Mauritius
    • Transportation, Logistics, Supply Chain and Storage
    • 200 - 300 Employee
    • Air export coordinator
      • Jun 2014 - Dec 2014

      Great Experience in Exporting Great Experience in Exporting

  • Orange
    • Germany
    • International Trade and Development
    • 1 - 100 Employee
    • Teleagent
      • Jan 2013 - Feb 2014

Education

  • London of Accountancy
    ACCA
  • Open University of Mauritius
    Finance & Law
  • Rushmore University
    Bachelor's degree, Graduate diploma in Law

Community

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