AbdoolahKhan Muhammad Moontazeer
Port Louis,Mauritius
Summary
Results-driven compliance and enforcement professional with over 10 years of experience in regulatory enforcement, risk mitigation, and internal auditing. Proven track record in enforcing laws, conducting internal audits and delivering accurate reporting under high-pressure conditions. Strong communicator with diplomacy and confidentiality, adept at liaising with external stakeholders, investigating complaints, and driving continuous improvement. Holds an LLB (Hons) and an LLM (Corporate Law) with an ISO 9001:2015 Internal Auditor certification.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Beach Enforcement Officer
Beach Authority
01.2025 - Current
- Enforce the Beach Authority Act 2002 and related regulations, including Environment Act 2024, ensuring compliance with norms and standards across beach-related activities.
- Inspect beaches and related activities; conduct inquiries, collect information, and prepare detailed reports.
- Represent the Authority on boards and committees for enforcement matters; attend and investigate complaints.
- Representing the Authority for cases at District Courts.
- Perform general word processing and ICT tasks to support regulatory operations
Police Officer/ Chief Clerk
National Coast Guard Stations
04.2015 - 01.2025
- Implementation of working processes including identification of risk.
- Monitoring and implementing SWOT analysis frameworks.
- Ensuring new laws and guidelines are taken into consideration in the Quality Management Framework.
- Conducting enhance due diligence of parties involved in criminal activities.
- Investigation into Suspicious money laundering involvement and reporting
- Submission of report to the Crime Record office for onward transmission to the Eastern and Southern Anti- Money Laundering Group for the detection of Money Laundering.
- Enforced a range of laws and regulations.
- Assisted in human resource management and performed data collection for statistics and reporting.
- Created, maintained, and entered information in the Crime Occurrence Tracking system; liaised with external customers and managed information flow internally.
- Coordinated administrative arrangements, prepared replies to Parliamentary Questions.
- Conducted internal audits aligned with ISO 9001:2015 for National Coast Guard Stations; verified case files and managed archiving.
Education
Bachelor of Laws with Honors -
University of Mauritius
Master of Laws with Honors - Corporate Law
University of Mauritius
Skills
- Leadership
- Team player
- Organizer
- Compliance & Regulatory Enforcement
- Internal Auditing (ISO 9001:2015)
- Investigations & Complaint Handling
- Policy Interpretation & Implementation
- Data Collection, Statistics, & Trend Analysis
- ICT & Word Processing (MS Office)
- Stakeholder Liaison & Board/Committee Representation
- Time Management
- Discipline
- Professional Conduct
- Strong Work Ethic
- Calm under Pressure
- Customer-Focused
Websites
Certification
- Certified Internal Auditor, ISO 9001:2015, Mauritius Standards Bureau
- Basic Life Saving
- Basic First Aid
Hobbies and Interests
- Gym
- Swimming
- Watching movies based on real life stories
Languages
- English
- French
- Urdu
Professional Attributes
- Strong ethical standards and professional conduct
- Calm, patient, and diplomatic in complex stakeholder interactions
- Proactive and inquisitive with a strong sense of accountability
- Excellent written and verbal communication skills
Languages
English
Advanced
C1
French
Advanced
C1
Timeline
Beach Enforcement Officer
Beach Authority
01.2025 - Current
Police Officer/ Chief Clerk
National Coast Guard Stations
04.2015 - 01.2025
Bachelor of Laws with Honors -
University of Mauritius
Master of Laws with Honors - Corporate Law
University of Mauritius