Naushad Khadun Email & Phone Number
Who is Naushad Khadun? Overview
A concise factual answer block for searchers comparing this professional profile.
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.
Email format at iTX Services
This section adds company-level context without repeating Naushad Khadun's masked contact details.
Review company-level records connected to Naushad Khadun before choosing the right outreach path.
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.
Naushad Khadun's current company
Company context helps verify the profile and gives searchers a useful next step.
Naushad Khadun work experience
A career timeline built from the work history available for this profile.
Consultant & Lead Trainer
Secondment
Senior Analyst, Office Of The Chief Executive
• 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.
Senior Analyst, Project Office
• 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.
Analyst, Insurance & Pensions
• 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.
Analyst, Legal
• 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).
Client Relationship Executive - Transactions, Payments And Compliance
• 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 education
Cambridge Fintech And Regulatory Innovation Programme
Global Certificate Program For Securities Regulators, Program On International Financial Systems
Bachelor Of Laws - Llb, Law
A-Level - University Of Cambridge Local Examinations Syndicate
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.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial