Summary
Overview
Work history
Education
Skills
Custom
Personal Information
Languages
Timeline
Generic

Daven Sunassee

Port Louis,Mauritius

Summary

Detail-oriented professional with strong interpersonal and IT skills, adept in anti-money laundering protocols and compliance regulation. Demonstrates leadership potential with a comprehensive understanding of regulatory compliance. Committed to leveraging expertise in compliance to support organisational integrity and growth.

Overview

17
17
years of professional experience

Work history

PERSONAL BANKER

SBM BANK (MAURITIUS) LTD
PORT LOUIS/TRIOLET
01.2025 - Current
  • Initiated cross-selling activities to increase overall business revenue.
  • Streamlined banking procedures with efficient use of in-house software.
  • Maintained strict confidentiality of customer information, adhering to data protection laws.
  • Educated clients on digital banking services to simplify transactions.
  • Prepared detailed reports for management review and decision making purpose.
  • Collaborated with team members to meet daily operational requirements smoothly.
  • Stayed abreast of industry changes by attending relevant seminars and training sessions.
  • Conducted risk assessment for protection against potential losses.
  • Verified documents for account opening processes, ensuring regulatory compliance met.


Customer Service Officer

State Bank of Mauritius Ltd
09.2016 - 06.2025
  • Managed customer transactions as a teller and provided exceptional service as a customer service representative.
  • Processed loan applications and maintained accurate financial records.
  • Received intensive training in banking techniques, enhancing operational efficiency.

Clerical Officer

State Bank of Mauritius Ltd
10.2010 - 08.2016
  • Managed customer transactions as a teller and provided exceptional service as a customer service representative.
  • Processed loan applications and maintained accurate financial records.
  • Received intensive training in banking techniques, enhancing operational efficiency.

Teller

Stevenhills Ltd
12.2008 - 12.2009
  • Processed client bets and handled payments.
  • Balanced accounts at the end of each working day.

Non-Motor Claims Handler

CIM Insurance Ltd (Former Albatross Insurance Ltd)
12.2008 - 06.2009
  • Processed client claims and coordinated payments.
  • Maintained updated records with the Accounting Department.
  • Met with clients to resolve claims-related issues.

Education

Cambridge Higher School Certificate - French, Accounting, Economics

Saint Mary’s College
01.2006 - 01.2009

Cambridge School Certificate - English, French, Mathematics, French Literature, Accounts, Computer Studies, Economics

Sir A.R. Mohamed SSS
01.2001 - 01.2006

Bachelor of Science - Finance and Law

OPEN UNIVERSITY OF MAURITIUS
01.2020 -

Certificate of Higher Education - FRAUD DETECTION AND PREVENTION

ALISON ONLINE COURSES
IRELAND
06.2025 - 06.2025

Certificate of Higher Education - FUNDAMENTALS OF CAMS CERTIFICATION-ANTI MONEY LAUNDERING SPECIALIST

ALISON ONLINE TRAINING
IRELAND
06.2025 - 06.2025

Skills

  • Interpersonal Skills
  • IT Skills
  • Great attention to details
  • Leadership potential
  • Anti-Money laundering protocols
  • Compliance regulation understanding
  • Regulatory compliance

Custom

  • Socializing: Enjoy meeting new people and building networks.
  • Sports: Football (fosters teamwork) and Tae Kwon Do (enhances self-discipline).

Personal Information

Date of birth: 11/12/90

Languages

English
Proficient (C2)
French
Proficient (C2)

Timeline

Certificate of Higher Education - FRAUD DETECTION AND PREVENTION

ALISON ONLINE COURSES
06.2025 - 06.2025

Certificate of Higher Education - FUNDAMENTALS OF CAMS CERTIFICATION-ANTI MONEY LAUNDERING SPECIALIST

ALISON ONLINE TRAINING
06.2025 - 06.2025

PERSONAL BANKER

SBM BANK (MAURITIUS) LTD
01.2025 - Current

Bachelor of Science - Finance and Law

OPEN UNIVERSITY OF MAURITIUS
01.2020 -

Customer Service Officer

State Bank of Mauritius Ltd
09.2016 - 06.2025

Clerical Officer

State Bank of Mauritius Ltd
10.2010 - 08.2016

Teller

Stevenhills Ltd
12.2008 - 12.2009

Non-Motor Claims Handler

CIM Insurance Ltd (Former Albatross Insurance Ltd)
12.2008 - 06.2009

Cambridge Higher School Certificate - French, Accounting, Economics

Saint Mary’s College
01.2006 - 01.2009

Cambridge School Certificate - English, French, Mathematics, French Literature, Accounts, Computer Studies, Economics

Sir A.R. Mohamed SSS
01.2001 - 01.2006

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Daven Sunassee