Karishma has no verified overview
Karishma D.
Compliance Officer at Investec Bank Mauritius Ltd
Mauritius
Overview
Topics They Care About
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Media Appearances
Karishma has no verified media appearances
Work History
9-2014
Compliance Officer at Investec Bank Mauritius Ltd
4-2012 - 8-2014
Corporate and Trust Administrator at Lemuel Corporate & Trust Management Ltd
1-2011 - 2-2012
Legal and Compliance Assistant at Dolberg Asset Finance Limited
2-2009 - 12-2010
Operations Assistant at Dolberg Asset Finance Limited
Education
8-2022 - 1-2023
Certificate from Association of Certified Anti-Money Laundering Specialists
12-2020 - 6-2021
STEP Certificate in Anti-Money Laundering from STEP
More Information
Social Presence :
Prographics :
Exp : 16
Location : Mauritius
Job Level : N/A
Designation : Compliance Officer at Investec Bank Mauritius Ltd
