Tejash Roy Chunnoo, Cfcs Email & Phone Number

Vacoas-Phoenix, Plaines Wilhems District, Mu

Mauritius

- Perform Customer Due Diligence and AML risk assessment of our customers: collecting background information and analysing risks associated.- Perform business risk assessment on existing customers to identify risky business practices and present appropriate mitigations- Deal with regulatory and card scheme compliance requirements. Collaborate with various internal teams (Commercial, Risk, Customer Support…)

Mauritius

Employed by Adecco Mauritius - Conducting financial crime risk assessment for trust clients, helped on bookkeeping team posting transactions and accounts reconciliation. - Completing full KYC review of customers, the accounts and transactions while meeting the Bank Policies and Regulatory framework for all jurisdictions the group operates in. - Designated as one of the two reviewers for Risk Rating and NAV Update team to improve project quality. Successfully achieved desired result while developing an eye for detail. - Helped in attaining project deadlines by meeting weekly target for consecutive weeks and working in both Risk Rating and Financial Crime team simultaneously, shaping the ability to work under pressure and to multi-task.- Assigned as lead for NAV Update Team which included training, task allocation and assisting queries of other team members when needed.

Mauritius

Tejash was part of the Risk Advisory team where he was given the opportunity to work on an internal auditing and risk management fieldwork for one of the company’s clients. This programme included assisting in the design of a risk control matrix, ensuring compliance and testing.

Bachelor'S Degree, Banking And Finance With A Specialism In Investment And Risk Management, First Class Honours

Activities and Societies: Member of APU Toastmasters Club (2015-2016) with an active participation in weekly debates and speech delivery..

Bachelor'S Degree, Banking And Finance With A Specialism In Investment And Risk Management

Science Side, Higher School Certificate ‘A’- Level - Cambridge International Examination, Uk

Activities and Societies: Prefect 2013-2014. Member of various clubs such as Chess and Football clubs. Physics (A), Mathematics (A).

School Certificate ‘O’- Level - Cambridge International Examination, Uk