Karishma D. in

Karishma D.

Compliance Officer at Investec Bank Mauritius Ltd
📍 Mauritius

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

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Experience
16 Years
Current Role
Compliance Officer
Location
Mauritius
Personality Overview
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Priorities

Topics Karishma cares about

Strategic Priorities
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Career

Work history

9-2014
Compliance Officer
Investec Bank Mauritius Ltd
4-2012 - 8-2014
Corporate and Trust Administrator
Lemuel Corporate & Trust Management Ltd
1-2011 - 2-2012
Legal and Compliance Assistant
Dolberg Asset Finance Limited
2-2009 - 12-2010
Operations Assistant
Dolberg Asset Finance Limited
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
8-2022 - 1-2023
Certificate
Association of Certified Anti-Money Laundering Specialists
12-2020 - 6-2021
STEP Certificate in Anti-Money Laundering
STEP
Social presence
in

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