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Work Background
DTOSSenior - Compliance
Aug. 2024MauritiusCollaborated on various projects, forming part of a dynamic and strong compliance department. Tasks covered include working on customer risk assessments, completing client/customer screening(s), reviewing client files and completing client review sheets, the provision of AML / CFT training(s), liaised with auditors and worked on remediation plans, conducting PEP reviews and assisting CO / MLRO for their respective CO/MLRO report data collection and drafting, assisted in data collection and working on business risk assessment(s). I am fluent on LSEG - World-Check and conversant other screening tools.
DTOSAssociate - Compliance
Apr. 2023 - Jul. 2024Mauritius
Open Skies Management Services LtdAssistant Compliance Officer
May. 2022 - Mar. 2023MauritiusWas taught AML/CFT Compliance for the offshore sector from the ground up. My duties included performing screening on investment advisors, conducting file reviews for corporate clients and trusts, performing remedial action for same files and assisting the CO in her functions.
JP CarmaxIntern
Nov. 2018 - Dec. 2018Worked at a thriving car dealership where I was introduced to vehicle sales, interactions with credit customers, liaising with staff and service providers, invoicing data and seeing some of the intricacies arising from running a business.
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