Naushad Khadun Email and Phone Number
Naushad Khadun is a Building Technical Competencies | Financial Regulator | International Speaker at Financial Services Institute (FSI) Mauritius. 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.
Financial Services Institute (Fsi) Mauritius
View- Website:
- fsimauritius.com
- Employees:
- 4
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Consultant & Lead TrainerFinancial Services Institute (Fsi) Mauritius Mar 2022 - PresentEbene
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SecondmentFinancial Services Commission, Mauritius Mar 2022 - PresentEbene -
Senior Analyst, Office Of The Chief ExecutiveFinancial Services Commission Apr 2021 - Mar 2022Mauritius• 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.
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Senior Analyst, Project OfficeFinancial Services Commission Sep 2018 - Apr 2021Cybercity, 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.
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Analyst, Insurance & PensionsFinancial Services Commission Jul 2017 - Sep 2018Mauritius• 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.
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Analyst, LegalFinancial Services Commission Nov 2012 - Jul 2017Mauritius• 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).
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Client Relationship Executive - Transactions, Payments And ComplianceAxis Fiduciary Ltd Aug 2011 - Nov 2012Mauritius• 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.
Naushad Khadun Skills
Naushad Khadun Education Details
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Cambridge Fintech And Regulatory Innovation Programme -
Program On International Financial Systems -
Royal College Of CurepipeA-Level - University Of Cambridge Local Examinations Syndicate
Frequently Asked Questions about Naushad Khadun
What company does Naushad Khadun work for?
Naushad Khadun works for Financial Services Institute (Fsi) Mauritius
What is Naushad Khadun's role at the current company?
Naushad Khadun's current role is Building Technical Competencies | Financial Regulator | International Speaker.
What schools did Naushad Khadun attend?
Naushad Khadun attended Cambridge Judge Business School, Harvard Law School, Northumbria University, Royal College Of Curepipe.
What skills is Naushad Khadun known for?
Naushad Khadun has skills like Leadership, Leading Transformational Change, Presentation Skills, Suspicious Activity Reporting, Anti Money Laundering, Securities Regulation, Insurance, Enforcement Actions, Crypto, Compliance Monitoring, Transaction Monitoring, Client Onboarding.
Who are Naushad Khadun's colleagues?
Naushad Khadun's colleagues are Lakshmi Appadoo, Vincent Mariolle Reynolds Nicolas, Sarika Palaniandy, Yeshni Choonea.
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