Bibi Zuleka Noushreen MUTTY SUHOOTOORAH
Summary
Background in litigation, legal research and compliance financial services. Communicates with empathy and compassion while consistently exhibiting a professional work ethic.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Senior AML Administrator (Promoted to MLRO & CO)
Metier Private Equity International
Beau Plan
10.2021 - Current
- Assist the MLRO/CO in designing, evaluating and influencing a culture of compliance throughout the organisation as well as assisting in the management and execution of an efficient compliance monitoring program
- Assist in all aspects of the administration and management of the firm's Anti-Money Laundering e.g Designing and reviewing the compliance reports along with the MLRO/CO
- Support the MLRO in performing KYC/CDD/EDD on new clients and during periodic account reviews
- Following up and tracking all documents required to satisfy new account on-boarding requirements
- Maintaining logs such as training log, complaints register, PEPs Register and STRs
- Involve in conducting and assisting onboarding and ongoing screening and transaction monitoring
- Managing and maintaining the organisation's obligations to the supervision and reporting of money laundering activities
- Assist in the Independent AML Audit of the entities
- Identifying and informing of any changes to legislation and other regulatory requirements relating to AML/CTF
- Assisting in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements (identifying and verifying the identity of clients)
- Support the CO in providing regular reports and feedback to the Board on AML issues.
Barrister at Law
BVR House
Port Louis
05.2020 - 09.2021
- As a reporting person under FIAMLA: (a) Implement risk based approach in the law firm (b) Devise procedures to report suspicious activities (c) Develop policies and procedures (d) Internally train staffs on AML/CFT obligations (e) File reviews of clients: verification of customer identity, CDD policies (f) Source of funds obligations on clients (g) Advise Financial Institutions on the AML/CFT handbook
- Appear in Supreme court, Intermediate court and District court
- Litigation experiences before specialised bodies such as Employments Tribunal and the Assessment Review Committee
- Giving advice, guidance and support to solicitors and clients
- Interpret laws, rulings and regulations for individuals and businesses
- Draft legal briefs and opinions for clients
- File all case pleadings in a timely manner
- Analyse probable outcomes of cases using knowledge of legal precedents
- Creatively formulate trial techniques that specifically pertained to each case.
Barrister at Law- Mungroo Chambers
Sterling House
Port Louis
09.2016 - 03.2020
Education
ICSA - Institute of Chartered Secretaries and Administrators -
The Chartered Governance Institute
08-2024
Diploma in International Anti Money Laundering (Level 6) -
International Compliance Association - The University of Manchester
08.2022
Bar Professional Training Course -
University of the West of England (UWE Bristol)
07.2015
LLB (Hons) -
Middlesex University
07.2014
Accredited Civil and Commercial Mediator -
ADR - ADR Group
Skills
- Dynamic, self-motivated and excellent team player
- Gathering management information, including key risk indicators and key performance indicators, looking at firm's risk appetite measures
- Excellent communication skills
- Discrete and tactful with the ability to preserve confidentiality
- Experience in Compliance Financial Services
Affiliations
- The Honourable Society of The Middle Temple, (Inn of Court), UK
- Mauritius Bar Association
- ADR Group Accreditd Civil and Commerical Mediator
- The Chartered Governance Institute UK & Ireland
- International Compliance Association (MICA)
Certification
- AML/CFT For Compliance Professionals (10 hours CPD) (07/2024)
- Mastering the Methodology & Techniques for the preparation of Business Risk
Assessment (14 hours CPD) (03/2024) - Bank Transaction Monitoring (3.5 hours) (04/24)
- AML/CFT For Compliance Professionals (10 hours CPD) (02/2023)
- ICA International Diploma in Anti Money Laundering (130 hours CPD)
(09/2021 - 08/2022) - Develop the Essential Skills & Flair For KYC Scrutiny (7 hours CPD) (10/2022)
- Governance, Risk and Compliance (8 hours CPD) (11/2021)
Timeline
Senior AML Administrator (Promoted to MLRO & CO)
Metier Private Equity International
10.2021 - Current
Barrister at Law
BVR House
05.2020 - 09.2021
Barrister at Law- Mungroo Chambers
Sterling House
09.2016 - 03.2020
ICSA - Institute of Chartered Secretaries and Administrators -
The Chartered Governance Institute
Diploma in International Anti Money Laundering (Level 6) -
International Compliance Association - The University of Manchester
Bar Professional Training Course -
University of the West of England (UWE Bristol)
LLB (Hons) -
Middlesex University
Accredited Civil and Commercial Mediator -
ADR - ADR Group
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