Deepti Harsha Beeharee
Quatre-Bornes,Mauritius
Summary
- Enthusiastic and results-oriented individual with a strong foundation in finance and investment analysis.
- Seeking a challenging role in a dynamic organization that values innovation and continuous improvement.
- Proven ability to work effectively in teams and a strong commitment to learning and professional development.
- Skilled in MS Office Suite and possesses relevant certifications in Banking Operations, Financial Services, and Investment Planning.
Overview
20
20
years of professional experience
1
1
Certification
Work history
Fraud Officer
Mauricall International Ltd
La Tour Koenig, Port Louis District
01.2017 - 01.2018
- Processing of KYC documentation for our clients
- Verification of documents sent by the client, Identify fraudulent/fake documents, notifying relevant authorities in case of fraudulent activities
- Monitoring of client's accounts with reference to the UK and Alderney Legislations
- Daily monitoring for signs of fraudulent activities/Money laundering, ensure that terms and conditions of the contract are met / Reporting of suspicious transactions to the MLRO
- Processing of payments for clients (Money bookers, PayPal, Credit Cards, Envoy, Entropay, Bank to bank)
- Monitoring and reporting of financial transactions using third party financial systems such as Safecharge, PayPal
Accounting intern
HyperPharm Ltd
Saint Pierre, Moka District
03.2015 - 11.2016
- Assisted in preparation of monthly financial statements for accurate record keeping.
- Compiled and analysed financial information to ensure accuracy and compliance with regulations.
- Enhanced understanding of financial management systems whilst providing administrative support to the accounting department.
- Developed proficiency in use of various accounting software packages for efficient work processes.
Executive Member and President of Women's League
C18 Labour Party
Quatre Bornes, Plaines Wilhems District
02.2022 - Current
- Communicating with the public: Representing the party to the media, public officials, and the general public
- Managing party image: Ensuring that the party's message is effectively communicated and that it maintains a positive public image
- Building relationships: Connecting with community organizations and leaders
- Volunteering: Participating in community service projects
- Volunteering: Contributing time and effort to party activities, such as campaigning, canvassing, and organizing events
- Staying informed: Keeping up-to-date with party policies, issues, and news
Member
Young Labour
Quatre Bornes, Plaines Wilhems District
01.2005 - Current
- Representing the party: Promoting the party's message within the community
- Attending meetings: Regularly attending party meetings, conferences, and events
- Volunteering: Contributing time and effort to party activities, such as campaigning, canvassing, and organizing events
- Staying informed: Keeping up-to-date with party policies, issues, and news
President of Women's League
C18 Labour Party
Quatre Bornes, Plaines Wilhems District
01.2023 - Current
- Setting Goals: Establishing clear objectives and priorities for the league, aligned with the broader political party's agenda
- Providing Direction: Guiding the league's activities and ensuring that they contribute to the party's overall success
- Representing the League: Acting as the public face of the league, representing its interests and advocating for its goals
- Building Relationships: Fostering strong relationships with other party members, community leaders, and external organizations
- Championing Women's Issues: Advocating for policies and initiatives that address the specific needs and concerns of women
- Engaging with Policymakers: Interacting with government officials to influence policy decisions
- Developing Policy Positions: Contributing to the development of the party's platform on women's issues
- Recruiting Members: Attracting new members to the league and expanding its reach
- Building Community: Fostering a sense of belonging and community among league members
- Mentoring Members: Providing guidance and support to league members, especially those new to politics
- Communicating with the Public: Representing the league to the media, public officials, and the general public
- Building a Positive Image: Promoting the league's work and ensuring that it maintains a positive public image
- Organizing Events: Planning and executing events, such as conferences, and workshops
- Mobilizing Members: Encouraging league members to participate in events and other activities
- Building Partnerships: Collaborating with other organizations and individuals to advance the league's goals
- Networking: Building relationships with influential individuals and organizations
Education
Financial Services and Investment Planning -
Knowledge of the ART limited
Banking Operations and Management -
Knowledge of the ART limited
Bachelor of Finance and Investment Analysis - Finance
Amity Institute of Higher Education
Ebene, Mauritius /2013 - /2016
Skills
- Leadership
- Microsoft Office
- Policy and Governance
- Communication
- Economy and Finance
Certification
- Fundamentals of Derivatives Trading, 04/03/14, Bourse Africa Edge
- Certification in Leadership Programme by EdVentr
Timeline
President of Women's League
C18 Labour Party
01.2023 - Current
Executive Member and President of Women's League
C18 Labour Party
02.2022 - Current
Fraud Officer
Mauricall International Ltd
01.2017 - 01.2018
Accounting intern
HyperPharm Ltd
03.2015 - 11.2016
Member
Young Labour
01.2005 - Current
Financial Services and Investment Planning -
Knowledge of the ART limited
Banking Operations and Management -
Knowledge of the ART limited
Bachelor of Finance and Investment Analysis - Finance
Amity Institute of Higher Education
/2013 - /2016
Similar Profiles
Frederic SanchezFrederic Sanchez
BILINGUAL PROGRAM MANAGER at CARREFOUR INTERNATIONAL / CROSSROADS INTERNATIONALBILINGUAL PROGRAM MANAGER at CARREFOUR INTERNATIONAL / CROSSROADS INTERNATIONAL
Andrew HalttunenAndrew Halttunen
RN at International SOS (formally Acuity International)RN at International SOS (formally Acuity International)
ELIZABETH J. DUCUSINELIZABETH J. DUCUSIN
Secretary/Registrar at International Bible Baptist Church/International Bible Baptist AcademySecretary/Registrar at International Bible Baptist Church/International Bible Baptist Academy
Jayshini PatherJayshini Pather
Head of Human Resources and Administration at Novity Consulting (Mauritius) LtdHead of Human Resources and Administration at Novity Consulting (Mauritius) Ltd
TEJMAL RUGHOOBURTEJMAL RUGHOOBUR
Structural/Site Engineer at Arup (Mauritius) LtdStructural/Site Engineer at Arup (Mauritius) Ltd