Susan Gueho
Senior Intelligence Analyst at Quest Global Ltd- Claim this Profile
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French Native or bilingual proficiency
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Mauritian Creole Professional working proficiency
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Spanish Limited working proficiency
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English Native or bilingual proficiency
Topline Score
Bio
Experience
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Quest Global Ltd
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United Kingdom
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Security and Investigations
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1 - 100 Employee
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Senior Intelligence Analyst
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Aug 2022 - Present
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Analyst
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Sep 2019 - Aug 2022
Actively involved in the corporate services provided by the company, as a researcher, analyst and strategist.Other areas of involvement include: the Sports Integrity department, working on diverse projects with clients from national and international federations, and on personal services projects.
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University of Bristol Law Clinic
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United Kingdom
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Legal Services
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1 - 100 Employee
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Law Clinic Member
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2018 - Sep 2019
Formed part of the advisors of the University of Bristol Law Clinic. We offered free legal aid to vulnerable persons and groups. Helped a person win their PIP appeal, worked on an eviction case and a harassment case. Live client-work played a valuable role in enhancing my skills, exposing me to legal ethics whilst enhancing access to justice. Formed part of the advisors of the University of Bristol Law Clinic. We offered free legal aid to vulnerable persons and groups. Helped a person win their PIP appeal, worked on an eviction case and a harassment case. Live client-work played a valuable role in enhancing my skills, exposing me to legal ethics whilst enhancing access to justice.
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Loita Management Services
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Mauritius
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Financial Services
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1 - 100 Employee
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Work Experience
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Dec 2018 - Dec 2018
Overview of the financial services and banking sectors. Overview of the Regulatory Authorities and their roles. Review of client files within Commercial operations such as consultancy, trading, financial advisory operations and IT services. Review of Trust client accounts, trust deeds and files, notably those with charitable objects. Overview of the financial services and banking sectors. Overview of the Regulatory Authorities and their roles. Review of client files within Commercial operations such as consultancy, trading, financial advisory operations and IT services. Review of Trust client accounts, trust deeds and files, notably those with charitable objects.
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The Chambers Gavin & Glover
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Mauritius
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Legal Services
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1 - 100 Employee
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Law Intern
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Jul 2016 - Jul 2016
Developed critical skills by following a case centered on Somalian pirates. Reviewed documentation, and defense of one pirate. Did the analysis of case with a legal counsel at close of defense. Developed critical skills by following a case centered on Somalian pirates. Reviewed documentation, and defense of one pirate. Did the analysis of case with a legal counsel at close of defense.
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Law Intern
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Dec 2015 - Dec 2015
Worked as trainee with legal counsel. Sat in on client meetings and attended court hearings before domestic courts. Assisted a charged party in an AML investigation and attended a disciplinary hearing. Worked as trainee with legal counsel. Sat in on client meetings and attended court hearings before domestic courts. Assisted a charged party in an AML investigation and attended a disciplinary hearing.
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Education
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University of Bristol
Bachelor of Laws - LLB, Law -
Lycée des Mascareignes
French Baccalaureate