Naushad Khadun
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Naushad Khadun Email & Phone Number

Founder at iTX Services
Location: Plaines Wilhems District, Mauritius 8 work roles 4 schools
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Current company
Role
Founder
Location
Plaines Wilhems District, Mauritius
Company size

Who is Naushad Khadun? Overview

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Quick answer

Naushad Khadun is listed as Founder at iTX Services, a with 2 employees, based in Plaines Wilhems District, Mauritius. AeroLeads shows a matched LinkedIn profile for Naushad Khadun.

Naushad Khadun previously worked as Consultant & Lead Trainer at Financial Services Institute (Fsi) Mauritius and Secondment at Financial Services Commission, Mauritius. Naushad Khadun holds Cambridge Fintech And Regulatory Innovation Programme from Cambridge Judge Business School.

Company email context

Email format at iTX Services

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iTX Services

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Profile bio

About Naushad Khadun

Naushad Khadun is a Founder at iTX Services. They possess expertise in leadership, leading transformational change, presentation skills, suspicious activity reporting, anti money laundering and 45 more skills. They is proficient in Spanish, German, English and French.

Listed skills include Leadership, Leading Transformational Change, Presentation Skills, Suspicious Activity Reporting, and 46 others.

Current workplace

Naushad Khadun's current company

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iTX Services
Itx Services
Founder
Plaines Wilhems District, Mauritius
Website
Employees
2
AeroLeads page
8 roles

Naushad Khadun work experience

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Senior Analyst, Office Of The Chief Executive

Mauritius

• High-level project management and coordination on projects for the Financial Regulator.• Organisational Strategy 2021-2024.• Liaison with international financial regulators in other jurisdictions.• Communication - speeches, press reports, presentations.

Apr 2021 - Mar 2022

Senior Analyst, Project Office

Cybercity, Ebene, Mauritius

• Play a leading role on a financial sector development project for Mauritius.The Blueprint for Financial Services - a ten-year roadmap to transform and innovate the financial sector of Mauritius.• Lead regulatory inspections and prepare referrals for enforcement action.• AML/CFT.

Sep 2018 - Apr 2021

Analyst, Insurance & Pensions

Mauritius

• Led numerous on-site inspections, investigations & enforcement actions on insurers & insurance intermediaries.• Prepared referrals for enforcement action.• Conducted first level review on all legal and operational matters for the department head, and resolved long-standing complex issues within the department.

Jul 2017 - Sep 2018

Analyst, Legal

Mauritius

• Legal advisory and drafting (Acts of Parliament, Regulations and technical guidelines) – Banking, Financial Services, Capital Markets, Insurance, National Payments Systems, Ombudsperson for Financial Services, Anti-Corruption and AML CFT legislation.• Served the Enforcement Committee Secretariat (The Board Committee that revokes licences, disqualifies officers, warnings and settlement agreements).

Nov 2012 - Jul 2017

Client Relationship Executive - Transactions, Payments And Compliance

Mauritius

• Corporate administration - a portfolio of Investment Funds, Private companies, Trusts, Foundations and Limited Partnerships. • Financial Crime Compliance, Risk Intelligence database screening, Transaction Monitoring, Risk Profiling, Risk Mitigation, Payments Processing, Client liaison, Record keeping, Escrow transactions, Mergers and Acquisitions.

Aug 2011 - Nov 2012
4 education records

Naushad Khadun education

Global Certificate Program For Securities Regulators, Program On International Financial Systems

A-Level - University Of Cambridge Local Examinations Syndicate

Royal College Of Curepipe
FAQ

Frequently asked questions about Naushad Khadun

Quick answers generated from the profile data available on this page.

What company does Naushad Khadun work for?

Naushad Khadun works for iTX Services.

What is Naushad Khadun's role at iTX Services?

Naushad Khadun is listed as Founder at iTX Services.

Where is Naushad Khadun based?

Naushad Khadun is based in Plaines Wilhems District, Mauritius while working with iTX Services.

What companies has Naushad Khadun worked for?

Naushad Khadun has worked for Itx Services, Financial Services Institute (Fsi) Mauritius, Financial Services Commission, Mauritius, Financial Services Commission, and Axis Fiduciary Ltd.

How can I contact Naushad Khadun?

You can use AeroLeads to view verified contact signals for Naushad Khadun at iTX Services, including work email, phone, and LinkedIn data when available.

What schools did Naushad Khadun attend?

Naushad Khadun holds Cambridge Fintech And Regulatory Innovation Programme from Cambridge Judge Business School.

What skills is Naushad Khadun known for?

Naushad Khadun is listed with skills including Leadership, Leading Transformational Change, Presentation Skills, Suspicious Activity Reporting, Anti Money Laundering, Securities Regulation, Insurance, and Enforcement Actions.

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