Arshaq-Ally Lallmahomed
La Caverne, Vacoas
Summary
Compliance professional with extensive experience in banking and corporate services, specializing in AML/CFT controls and client onboarding. Proven track record in regulatory compliance and process improvement, enhancing governance functions and organizational integrity. Seeking to apply expertise in a compliance or governance role within a reputable institution.
Overview
4
4
years of professional experience
4
4
Certifications
Work History
-Commodity Trade Finance Associate
Mauritius Commercial Bank (MCB) Ltd
Port Louis
10.2025 - Current
- Managed structured trade finance transactions for oil and gas clients, including deal structuring and financing line issuance.
- Oversaw transaction flow by monitoring vessel movements, fund transfers, and documentation to ensure control compliance.
- Conducted client onboarding reviews and documentation checks to support renewal of credit facilities.
- Coordinated with internal teams and counterparties to verify callback on bank transfers and review import loan terms.
- Developed automated Excel tool for hedging and exposure tracking, maintaining accurate records in fast-paced environment.
-Commodity Trade Finance Representative
Mauritius Commercial Bank (MCB) Ltd
06.2025 - 10.2025
-Client Services Assistant
Vistra Global Services Ltd
03.2025 - 06.2025
- Executed KYC onboarding for corporate clients and investors, ensuring compliance with CDD, AML, and CTF regulations.
- Completed comprehensive risk assessments, facilitating accurate client risk ratings.
- Conducted Level 1 sanctions screening, discounting false positives and escalating relevant matches.
- Supported data migration efforts by conducting quality checks and identifying discrepancies. (Assurance & QC)
- Contributed to timely project completions, enhancing operations in high-volume environments.
-Branch Officer
Rogers Capital Finance Ltd
09.2022 - 03.2025
- Onboarded individual and corporate clients for credit, loan, leasing, and factoring services, enhancing client engagement and satisfaction
- Liaised with merchants and internal teams to streamline client onboarding and improve service delivery
- Performed KYC, CDD and AML checks, including source of funds and wealth verification
- Processed client payments and maintained accurate transaction records
- Delivered client-focused service in a fast-paced, shift-based environment
Skills
- Trade regulations
- Transaction monitoring
- Fraud detection
- Risk assessment
- Financial analysis
- Process improvement
- Client relationship management
Objective
To secure a full-time position within the compliance or governance function of a reputable institution, where I can leverage my banking and corporate services expertise to support AML/CFT controls, regulatory reporting, and internal governance processes while continuing to develop as a driven young professional.
Education
- Bsc Management Accounting& Finance - University of Mauritius (2021-2024)- CPA 69.5% (2nd Class First Division)
- A-Levels - Royal College Curepipe
- O-Levels - Royal College Curepipe
Certification
-AML & CFT Training – Rogers Capital Finance Ltd (2023)
Hobbies and Interests
- Arts & Crafts
- Board games
- Football
- Paddle
- Hiking
Extracurricular Involvements
- Member of Management Society UOM, 2021-2025
- Participated and completed JA Career Success Programme at Royal College Curepipe, 2019
- Participated in the Zonal and National Model United Nations (MUN) Conference in Mauritius, 2019
- Member of the Rotary Club Of Royal College Curepipe, 2019-2020
Accomplishments
Ranked 1st Mauritius (A-levels)- Islamic Studies
Timeline
-Commodity Trade Finance Associate
Mauritius Commercial Bank (MCB) Ltd
10.2025 - Current
-Commodity Trade Finance Representative
Mauritius Commercial Bank (MCB) Ltd
06.2025 - 10.2025
-Client Services Assistant
Vistra Global Services Ltd
03.2025 - 06.2025
-Branch Officer
Rogers Capital Finance Ltd
09.2022 - 03.2025