Harry Krishan Mohith Email & Phone Number

*Currently reading LLM International Financial and Commercial Law (IFCL)*Qualified Financial Sector Specialist MSc Finance (Financial Sector Management)*More than 20 years’ financial regulatory experience *International Monetary Fund (IMF) STA Expert Roster*Recipient of the Scholarship in Anti-Money Laundering from the Florence School of Banking & Finance, European University Institute, Italy*Associate of Toronto Centre, CanadaMajor Achievements at FSC & National Level: I) AML / CFT & Other Key Priorities:*Recipient of the Scholarship in Anti-Money Laundering from the Florence School of Banking & Finance, European University Institute, Italy. Completed the Anti-Money Laundering Regulation, Supervision and Practice Course held from 12 October to 02 November 2020.*Attended (as part of the Mauritius Delegation) the 37th ESAAMLG Task Force of Senior Officials Meeting held at the Arusha International Conference Centre (AICC), Arusha, Tanzania, 07th – 12th of April, 2019.*Member of the Blueprint Mauritius International Financial Centre Drafting Team (07 November 2017 -15 February 2018)*Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Exercise-Member of FSC Team meeting with Assessors of the ESAAMLG Mutual Evaluation Committee on 5 &10 June 2017 in Mauritius. II) Strengthening the Financial Sector Statistical Framework :*2018-2016: Official Launching of IMF Monetary and Financial Statistics (MFS) Quarterly Survey for Other Financial Corporations (OFCs):IMF MFS Technical Briefing Session 2017 conducted on 27,28, 30 & 31 March 2017 with OFCs Licensees*Special Invitation from Toronto Centre to attend the inaugural Certificate Course Core Curriculum for Financial Supervision, in collaboration with the Schulich School of Business, York University, Canada on 31 Oct 2016 – 11 November 2016, successfully completed on 11 November 2016.*Graduation of Mauritius to IMF Special Data Dissemination Standard (SDDS) on 28 February 2012. Mauritius became the second Sub-Saharan African country to subscribe to the IMF SDDS.[Assessment of the size of the Global Business Sector in Mauritius, as part of the graduation to IMF SDDS]*Memorandum of Understanding (MoU) FSC and Statistics Mauritius on 09 February 2012*Conception and Drafting of Financial Services Commission Annual Statistical Bulletin 2008-11[First released on 02 September 2008]

Listed skills include Financial Sector Management, Global Financial Governance, Imf Balance Of Payment, Statistics, and 29 others.