Experience

BDO IT Consulting

• Mauritius
• Information Technology & Services
• 1 - 100 Employee

• Senior AML/CFT Analyst and Trainer

  • Jul 2023 - Present

  Assist in designing and implementing effective AML/CFT Frameworks and Programmes, including the drafting of policies, procedures and manuals as well as the customisation of risk assessment tools for clients to ensure compliance with applicable AML/CFT regulations and guidelines. Perform Gap Analysis and Independent AML/CFT Audits for clients and drafting of independent audit reports. Perform KYC/CDD file review for clients and customer onboarding procedures. Assist with monitoring changes in relevant legal requirements and other regulatory developments and advise on their implications. Assist in providing advice to clients with respect to regulatory and AML/CFT related matters. Assist with the preparation of training materials and deliver AML/CFT and Risk Trainings to front liners, compliance professionals and Board of Directors. Provide assistance to the team on AML/CFT matters, and coach juniors. Show less

• AML/CFT Analyst & Trainer

  • Sep 2021 - Jul 2023

  Designing appropriate written procedures to ensure compliance with applicable legislation and regulations.Preparation of audit reports when conducting independent AML/CFT audits for clients.Perform independent AML/CFT audits for clients.Monitoring changes in relevant legal requirements and other regulatory developments and advising on their implications.Providing advice to clients with respect to regulatory and Compliance/AML matters.Preparation of training materials and delivering trainings in AML/CFT with regulatory obligations and business procedures.Provide assistance to the team on AML/CFT, Data Protection and Quality Assurance matters.Customisation of the Business Risk Assessment and Client Risk Assessment tools. Show less



UTEEM Chambers

• Port Louis, Mauritius

• Mini-Pupillage

  • Jun 2021 - Jul 2021



Fideco Global Business Services Ltd

• Mauritius
• Financial Services
• 1 - 100 Employee

• Intern

  • Dec 2020 - Jan 2021