Fyona Seesurrun Email & Phone Number
Who is Fyona Seesurrun? Overview
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Fyona Seesurrun is listed as Onboarding Specialist at Exinity, a with 889 employees, based in Moka, Mauritius. AeroLeads shows a matched LinkedIn profile for Fyona Seesurrun.
Fyona Seesurrun previously worked as KYC Executive at Hantec Markets and Sales And Marketing Manager at Le P'Tit Fermier. Fyona Seesurrun holds Ba(Hons) Law With Management, Law from University Of Mauritius.
Email format at Exinity
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About Fyona Seesurrun
At the crossroads of legal education and hands-on business experience, my journey led me to become a KYC Executive, specializing in compliance and onboarding processes. The path was paved with dedication to entrepreneurship, reflected in my academic pursuit of a BA(Hons) in Law with Management.My role sharpened my skills in meticulous due diligence, fostering trust and efficiency in customer onboarding. Our team's strategy streamlined operations and enhanced client satisfaction. These experiences, combined with my leadership qualities, fuel my aspiration to innovate within the compliance landscape while championing ethical business practices.
Listed skills include Event Planning, Microsoft Office, Customer Service, Public Speaking, and 2 others.
Fyona Seesurrun's current company
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Fyona Seesurrun work experience
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Kyc Executive
- Perform AML/KYC due diligence client reviews on individual and corporate clients.- Conduct client application review and appropriateness assessments.- Classify clients from a risk and regulatory perspective.- Carry out ongoing monitoring of customer due diligence measures and client's business relationships.- Maintain archives and keeping client records up to date.- Coordinate with sales team understand client structure and agree requirements.- Ensured customers are onboarded successfully and are on track to having a positive experience withthe company’s platform.- Perform client risk screening using Bridger and Sumsub.- Assisting the compliance manager to oversee all business operations relating to compliance includingpolicies, investments, and procedures.- Assisting to design and monitor control systems to deal with violations of legal rules and internalpolicies.- Provide on the job training and support to junior colleagues.- Support in identifying, analysing and disseminating the latest global regulatoryinformation.
Sales And Marketing Manager
Administrative Officer
Management Intern
Event Coordinator
Colleagues at Exinity
Other employees you can reach at exinity.com. View company contacts for 889 employees →
Андрій Мрачковський
Colleague at ExinityUkraine
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Nazir Hussain
Colleague at ExinityDubai, United Arab Emirates
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Aury Mínchez
Colleague at ExinityDubai, United Arab Emirates
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Mithun Mahendran
Colleague at ExinityDubai, United Arab Emirates
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Ivan Sovetkin
Colleague at ExinityAmsterdam, North Holland, Netherlands
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Mohsen Khorasani
Colleague at ExinityIran, Islamic Republic Of
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Pavel Pushkin
Colleague at ExinityDubai, United Arab Emirates
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张若婷
Colleague at ExinityDalian, Liaoning, China
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Walter Kipkemboi
Colleague at ExinityNairobi County, Kenya
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Louis Yeung
Colleague at ExinityHong Kong Sar, Hong Kong
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Fyona Seesurrun education
Ba(Hons) Law With Management, Law
Business
Frequently asked questions about Fyona Seesurrun
Quick answers generated from the profile data available on this page.
What company does Fyona Seesurrun work for?
Fyona Seesurrun works for Exinity.
What is Fyona Seesurrun's role at Exinity?
Fyona Seesurrun is listed as Onboarding Specialist at Exinity.
Where is Fyona Seesurrun based?
Fyona Seesurrun is based in Moka, Mauritius while working with Exinity.
What companies has Fyona Seesurrun worked for?
Fyona Seesurrun has worked for Exinity, Hantec Markets, Le P'Tit Fermier, Design Element Limited, and Junior Achievement Mascareignes.
Who are Fyona Seesurrun's colleagues at Exinity?
Fyona Seesurrun's colleagues at Exinity include Андрій Мрачковський, Nazir Hussain, Aury Mínchez, Mithun Mahendran, and Ivan Sovetkin.
How can I contact Fyona Seesurrun?
You can use AeroLeads to view verified contact signals for Fyona Seesurrun at Exinity, including work email, phone, and LinkedIn data when available.
What schools did Fyona Seesurrun attend?
Fyona Seesurrun holds Ba(Hons) Law With Management, Law from University Of Mauritius.
What skills is Fyona Seesurrun known for?
Fyona Seesurrun is listed with skills including Event Planning, Microsoft Office, Customer Service, Public Speaking, Leadership, and Management.
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