Mohabirsingh Kumaree Anshana

Client and Compliance Administrator at International Proximity
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Contact Information
us****@****om
(386) 825-5501
Location
Port Louis, Mauritius, MU

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Credentials

  • Supervisory Skills Instructional Leadership and Tactical Management
    Knowledge of the ART
    Jul, 2018
    - Oct, 2024
  • Account Clerk Training
    Grant Thornton Business School (GTBS)
    Oct, 2014
    - Oct, 2024

Experience

  • International Proximity
    • Mauritius
    • Financial Services
    • 1 - 100 Employee
    • Client and Compliance Administrator
      • Apr 2021 - Present

  • Century Banking Corporation Ltd
    • Business Support Officer and Remittances
      • Sep 2018 - Mar 2021

      Payment Processing (Bulk & Swifts)Good Knowledge of Swift Construction both Currency and MUR (MT103, MT202, MT199, MT999)Ability to read Swift Messages ( MT103, MT202, MT199, MT999, MT950)Accuity CheckMNS CheckDaily Reconciliation Proper filing of payments processedCheque Clearing Check Proper Documents before Crediting Customer's currency account Good Knowledge of MCIB SystemPrepare Payment Request From Clients by Reviewing Documentation ProvidedPrepare Batches (Multiple Payments)Ensure Cut-off Time are Adhered and Payment Processed with Correct Value DateFollowing Processing of Payment, Completing Daily Completeness Checks to Ensure Payments have Debited Relevant Bank AccountPerform Other Duties as Necessary to Support the Operations Team and Wider Business Support and Training New Members of the TeamAbility to operate in highly process based environment Ability to process high volumes of repetitive workAbility to work to tight Customer driven deadlines

  • ABC Banking Corporation Ltd, Mauritius
    • Mauritius
    • Banking
    • 100 - 200 Employee
    • Operations Officer
      • Feb 2015 - Aug 2018

      Issuing Debit and Credit AdviceIssuing Banker's ChequeCheck Proper Documents before Crediting Customer's currency account Card Production Mailing And Delivering Card Pin to CustomersPrepare Payment Request From Clients by Reviewing Documentation ProvidedPrepare Batches (Multiple Payments)Ensure Cut-off Time are Adhered and Payment Processed with Correct Value DateFollowing Processing of Payment, Completing Daily Completeness Checks to Ensure Payments have Debited Relevant Bank AccountPerform Other Duties as Necessary to Support the Operations Team and Wider Business Support and Training New Members of the TeamAbility to operate in highly process based environment Ability to process high volumes of repetitive workAbility to work to tight Customer driven deadlines

  • Mauritius International Trust Co Ltd
    • Trainee
      • Nov 2014 - Jan 2015

  • Central Depository & Settlement Corporation
    • Kenya
    • Capital Markets
    • 1 - 100 Employee
    • Trainee
      • May 2012 - Jul 2012

Education

  • University of Mauritius
    Diploma, Business Statistics with Economics
    2011 - 2014
  • Srimadree Virahsawmy State Secondary School
    HSC
    2003 - 2009

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