A Governance, Risk & Financial Crime Compliance Professional with quasi-20 years of Diversified Experience & Expertise in:Financial Crime Compliance (AML/CFT & PF Framework)Regulatory ComplianceCorporate Secretarial Practice (Company/Trust/Corporate Governance Laws) / Corporate Administration Company, Board, Shareholder & Family Business GovernanceLaw Enforcement - Money Laundering, Bribery & Corruption InvestigationData Protection LawNews Reporting/Legal & Court News Reporting / Corporate ColumnistGovernment Administration (Advisory / Information Matters) A graduate in law and management, endowed with professional courses in Governance and Financial Crime Compliance.Currently, Head of Compliance - ONS Finserv (DIFC) Ltd, financial service provider based in DIFC, part of ONS Finserv Group.From 2022 to 2024, got extensive global, multi jurisdictional compliance exposure as Manager/Ongoing Monitoring Lead & Senior Member of the Amicorp Group Centralised Compliance Team - contributing to the OM efforts for the global offices to implement the Group Enterprise Risk Management framework, in 30+ FATF-based jurisdictions.Approved AML Compliance Officer/MLRO/DMLRO in Mauritius & foreign jurisdictions.Ad hoc Collaborator of the Fiancial Services Institute (Mauritius) on course contents and training on Governance, Compliance & AML/CFT matters (2020 to 2022).From 2016 to 2022, headed the Compliance team of Management Companies, acting as Compliance Officer/MLRO/DPO on the MCs & FSC specialised licensees.Advisory role on Company law & Corprate Governance matters.Former Adviser on Information Matters to the Prime Minister of Mauritius and Minister of Finance & Economic Development at the Prime Minister’s Office (2017-2018).Formed part of the Group Corporate Secretariat team of the Currimjee Group, a leading Mauritian-based and regional conglomerate, acting as Assistant Company Secretary for the Group companies. Portfolio included listed companies operating in the financial services, real estate, hospitality, manufacturing and technology industries (2008-2016).Acquired first-hand experience in money laundering and corruption investigation as Investigator at the Independent Commission Against Corruption (nka Financial Crime Commission) (2006-2008).Also worked as Court News Reporter (2004-2006) and have been a regular corporate columnist.