Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Activities
Timeline
Generic
Bhavisha Nothoo

Bhavisha Nothoo

Nouvelle France Savanne Road

Summary

Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Provides strong and supportive leadership to work in a team environment.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Assitant Compliance Executive Trainee

Capital Horizons Ltd
Floreal
02.2025 - Current
  • Evaluated digital records to determine potential risk, monitored changes in relevant legislation, and evaluated the impact on existing policies and procedures.
  • Conducted screening of individuals and entities using internal systems and third-party databases to assess potential sanctions, PEPs, and adverse media risks.
  • Drafted detailed reports on Ultimate Beneficial Ownership (UBO) structures to support onboarding and ongoing due diligence processes.
  • Prepared regular reports for senior management regarding compliance activities.
  • Endorsed and validated client-submitted documents to ensure compliance with regulatory and internal policy requirements.
  • Supported customer due diligence (CDD) by verifying client documents, assessing risk levels, completing compliance checklists, and monitoring transactions to identify and escalate suspicious, or unusual activity.
  • Participated in preliminary Corporate Account Checks (CAC), reviewing business profiles, ownership structures, and control information.
  • Maintained up-to-date knowledge of relevant regulatory changes to support internal policy alignment and compliance readiness.
  • Assisted with filing and organizing compliance and legal documentation to ensure accurate record-keeping and regulatory readiness.

Logistics Executive

Logideals Worldlink Ltd
Beau Bassin
12.2023 - Current
  • Implemented strategies to manage customer churn and enhance customer loyalty.
  • Provided customer service by responding to phone, email, and in-person inquiries in a timely manner.
  • Maintained accurate records of customer interactions, transactions, comments and complaints.
  • Delivered fast, friendly and knowledgeable service for routine questions and service complaints.
  • Adapted communication style to match customer needs, ensuring effective and empathetic customer interactions. Developed and maintained relationships with vendors to ensure cost-effective freight services.
  • Coordinated distribution activities to meet customer requirements in a timely manner.
  • Managed the selection of appropriate carriers for transportation services.
  • Collaborated with internal departments to identify opportunities for improving the efficiency of shipment processes.
  • Maintained up-to-date records on shipments, including tracking numbers and delivery dates.
  • CRM tools to manage customer data.
  • Performed quality control checks to guarantee the accuracy of information on bills of lading, including the manifest, before releasing cargo for transport.
  • Customs Clearances: Processed documents, including entry forms, declarations, invoices, certificates of origin, and commercial bills of lading.

Accounts Intern

STAR PROFESSIONALS LIMITED
Ebene
12.2020 - 01.2021
  • Performed bank reconciliations for multiple accounts.
  • Provided support to the accounting department by preparing journal entries and reconciling transactions.
  • Updated customer records in the accounting system as needed.
  • Processing of accounting entries in Odoo.
  • Preparation of VAT, PAYE, and other statutory returns.
  • Computation of the client's payroll.
  • Assisted with company paperwork at the Registrar of Companies

Education

SC / HSC - Mathematics, English, French, Accounting, Economics, Computer Science, Accounting, Economics, Computer Science, Sociology, General Paper

Loreto Curepipe College
Curepipe
11.2023

Skills

  • Customer service
  • Time management
  • Positive attitude
  • MS Excel
  • Courteous and polite demeanor
  • Logistics analysis
  • Regulatory compliance
  • Risk assessment
  • Sanctions screening
  • Report drafting
  • Document verification

Certification

DALF Certificate

Accomplishments

  • Duke of Edinburgh - Gold Award
  • Talent Management & Team Building MQA Approved
  • Concours de Chroniques CCEF
  • Inter-Loreto Model United Nations

Languages

  • French, C1
  • English, Advanced (C1)

Activities

  • Hiking
  • Swimming
  • Outdoor Activities
  • Procurement Management
  • Operations Management
  • Problem-Solving
  • Teamwork and Collaboration
  • Punctual and Reliable

Timeline

Assitant Compliance Executive Trainee

Capital Horizons Ltd
02.2025 - Current

Logistics Executive

Logideals Worldlink Ltd
12.2023 - Current

Accounts Intern

STAR PROFESSIONALS LIMITED
12.2020 - 01.2021

SC / HSC - Mathematics, English, French, Accounting, Economics, Computer Science, Accounting, Economics, Computer Science, Sociology, General Paper

Loreto Curepipe College

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Bhavisha Nothoo