Bhevisha Palanadoo
Centre De Flacq
Summary
Results-driven banking professional with 1.5 years of experience in International Banking. Proficient in client onboarding, enhanced due diligence, and strict compliance with banking regulations. Demonstrates strong leadership and planning abilities while effectively managing challenges in high-pressure environments. Recognized for problem-solving skills and teamwork capabilities.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Associate in International Banking
MAUBANK LIMITED
Ebene
02.2024 - Current
- Execute end-to-end client onboarding processes, ensuring compliance with regulatory and internal requirements including KYC checks, documentation verification, and account setup.
- Verification and vetting of physical account opening pack and liase with customers on the findings noted in the application pack
- Ensure compliance with bank’s policy and guidelines
- Conduct enhanced due diligence (EDD) reviews on high-risk clients to ensure compliance with AML and regulatory standards
- Ensure adherence to all bank policies and all KYC requirements are being followed
- Processed and activated Internet banking applications for retail and corporate clients, ensuring accurate setup and timely service delivery
- Addressed and resolved client service issues while maintaining high standards of customer satisfaction and compliance
- Processing of debit card application
- Executed end-to-end account maintenance tasks for individual and corporate clients, ensuring data accuracy and regulatory compliance
- Performed client account servicing, including profile updates, mandate changes, and document verification
Trainee as Junior Accountant
DGM CONSULTANT LTD
Port Louis
09.2022 - 11.2022
- Analyzing cash book and bank statements
- Preparing bank reconciliation
- VAT Input and tax computation
Education
Bachelor of Banking and Finance -
UNIVERSITY OF MAURITIUS
10.2023
‘A’ Level (HSC) - Mathematics, Accounting, Telugu, General Paper, French
RAJCOOMAR GUJADHUR STATE SECONDARY SCHOOL
01.2019
Skills
Communication and organization skills
Bilingual English and French
Microsoft Office proficiency
Initiative and deadline management
Time management expertise
Team collaboration
Attention to detail
Self-motivation
Certifications Courses
- Alliance Francaise, Très Bien, 2010
- Alliance Francaise, Bien, 2009
- Internet and Computing Core Certification (IC3), 2013
- JA Economics for Success, 2015
Certification
· JA Economics for Success (2015)
· Internet and Computing Core Certification (IC3 - 2013)
· Alliance Francaise – Très Bien (2010)
· Alliance Francaise – Bien (2009)
Languages
kreol
First Language
English
Intermediate (B1)
B1
French
Intermediate (B1)
B1
Accomplishments
Ranked 2nd in the Telugu language in 2019 at the national level in Mauritius
Timeline
Associate in International Banking
MAUBANK LIMITED
02.2024 - Current
Trainee as Junior Accountant
DGM CONSULTANT LTD
09.2022 - 11.2022
Bachelor of Banking and Finance -
UNIVERSITY OF MAURITIUS
‘A’ Level (HSC) - Mathematics, Accounting, Telugu, General Paper, French
RAJCOOMAR GUJADHUR STATE SECONDARY SCHOOL
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