Experience

International Proximity

• Mauritius
• Financial Services
• 1 - 100 Employee

• Compliance Administrator

  • Apr 2022 - Present



Global Primex Limited

• Mauritius
• Financial Services
• 1 - 100 Employee

• • Aug 2020 - Apr 2022

  Responsible for all operational risks. Promote risk management across the Company. Assess existing and emerging risks, including strategic risks. Design and monitor the Company’s Risk Register. Assist in drafting and implementing Company’s risk management policies and procedures. Assist with the review of Policies and Procedures as required.Assist the MLRO in preparing the Business Risk Assessment of the company. Assist the MLRO in preparing the company's CO & MLRO Report. Assist in the design and preparations of risk management reports.Assist as required with regard to regulators in the context of the latter's on site inspection. To liaise with the company's management company for new or updated resolutions. Ensuring business continuity management. Responsible for Fraud, Alert and Chargeback notifications.Preparation of re-presentment package / Proof for chargebacks and fraud.Create and communicate reports to Management on frauds and chargebacks.Preparation of reports on Merchant transactions. Review of PEP customers. To review and prepare reports on corporate clients. Monitoring of transactions. Show less

• • Jan 2019 - Aug 2020

  Assist in KYC procedures and compliance testing.Collect and update customer KYC information.Handling workflow and confidential information.Escalate any concerns identified during the KYC review process to Shift Leaders.Attend KYC Queries.Carry out screening on Clients.



Synaegis

• Ebene

• Customer On-boarding Representative

  • Jan 2017 - Jan 2019

  Handling portfolio of clients Respond to client’s queries concerning the products. Remain frequent contact with clients Provide a good Customer Service. To brief the clients on KYC documentation after activation of accounts. Handling portfolio of clients Respond to client’s queries concerning the products. Remain frequent contact with clients Provide a good Customer Service. To brief the clients on KYC documentation after activation of accounts.