Deepshika Bholah
Managing Director
Union Park,Grand Port District
Summary
Legal professional with expertise in legal research, case analysis, KYC, AML, and due diligence. Demonstrates proficiency in foreign exchange cash operations and operational leadership, emphasizing regulatory compliance. Multilingual skills enhance client communication and data management capabilities. Committed to driving organizational success through effective leadership and strategic initiatives.
Overview
4
4
Languages
8
8
years of professional experience
Work history
Managing director
Mishal Construction Co Ltd
La Flora
2021.12 - Current
- Direct day-to-day operations, client relationships, project administration, quotations, record-keeping and staff coordination.
- Built a harmonious work environment with strong leadership skills.
- Conduct site visits and assess project scope, materials and costs to prepare accurate quotations and allocate resources.
- Monitor service quality, resolve client complaints and manage cash transactions and operational records.
- Support business planning by aligning operational priorities with client requirements and market conditions.
- Negotiated profitable contracts, increasing company revenue.
Legal Intern
Juristconsult Chambers (DLA Piper Africa)
Ebène
2026.01 - 2026.02
- Undertook supervised legal research using legislation and case law and prepared concise research summaries.
- Assisted with reviewing, organising and maintaining case files, correspondence and supporting legal documents.
- Gained practical exposure to corporate and commercial matters, regulatory work and dispute-resolution practice.
- Handled legal information with accuracy, confidentiality and appropriate professional standards.
- Handled confidential materials responsibly maintaining integrity and trust within the firm.
- Enhanced understanding of legal procedures by conducting research on relevant case laws.
Foreign Exchange Dealer and Western Union Agent
Shibani Finance
Port Louis, Curepipe and Mahébourg
2020.11 - 2021.09
- Executed foreign-exchange and international money-transfer transactions while maintaining accurate cash and transaction records.
- Performed KYC, customer due diligence and politically exposed person checks in line with FIAMLA and Bank of Mauritius requirements.
- Identified counterfeit currency and applied risk-control procedures to protect customers and the business.
- Provided multilingual customer service, negotiated exchange transactions and resolved issues efficiently in a high-pressure environment.
Secretary / Clerk
M.D.S.B Transport Services Ltd
Mare Tabac
2018.12 - 2019.12
- Completed KYC checks, data entry and administrative record keeping for clients, workers and contractors.
- Managed cash and credit transactions and maintained accurate supporting documentation.
- Responded to client and worker enquiries, resolved complaints and assisted with pricing discussions.
Education
Bachelor of Laws (LLB Hons) - Law
Middlesex University Mauritius
Flic-en-Flac, MauritiusInternational Foundation Programme -
Middlesex University Mauritius
Flic-en-Flac, MauritiusAviation Management and Cabin-Crew Training - undefined
Heathrow Aviation Airport Academy
Heathrow, United KingdomHigher School Certificate (HSC) - undefined
Dunputh Lallah S.S.S.
Curepipe, MauritiusSchool Certificate (SC) - undefined
Dunputh Lallah S.S.S.
Curepipe, MauritiusSkills
- Legal research and case analysis
- KYC, AML and due diligence
- Client communication and service
- Foreign exchange and cash operations
- Operational leadership
- Legal writing and document review
- Regulatory compliance awareness
- File and records management
- Administration and data entry
- Multilingual communication
Language
English
French
Mauritian Creole
Hindi
Driving licence
Valid private-car driving license.
Timeline
Legal Intern
Juristconsult Chambers (DLA Piper Africa)
2026.01 - 2026.02
Managing director
Mishal Construction Co Ltd
2021.12 - Current
Foreign Exchange Dealer and Western Union Agent
Shibani Finance
2020.11 - 2021.09
Secretary / Clerk
M.D.S.B Transport Services Ltd
2018.12 - 2019.12
School Certificate (SC) - undefined
Dunputh Lallah S.S.S.
Higher School Certificate (HSC) - undefined
Dunputh Lallah S.S.S.
Aviation Management and Cabin-Crew Training - undefined
Heathrow Aviation Airport Academy
Bachelor of Laws (LLB Hons) - Law
Middlesex University Mauritius
International Foundation Programme -
Middlesex University Mauritius