Dhinesh Dhondoo
Montagne Blanche
Summary
Proficient Compliance Administrator successful at creating and establishing evaluation and training initiatives that drive compliance improvements. Experienced professional with high integrity and a focused mindset. Offering several years' experience and looking for a challenging new role with long-term potential.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Senior Compliance Administrator
International Proximity
06.2024 - Current
- Provided guidance on regulatory requirements for business operations.
- Drafted reports summarizing findings from audit reviews and investigations.
- Reviewed contracts, agreements, documents, and other materials for legal accuracy and completeness.
- Collaborated with other departments to develop comprehensive compliance programs.
- Conducted risk assessments to identify areas of noncompliance or vulnerability.
- Prepared training materials related to regulatory changes or new policies and procedures.
- Maintained detailed records regarding all activities associated with compliance initiatives.
- Analyzed data to provide insights and recommendations for mitigating conduct risk.
- Performed fact-finding research by investigating, collecting and analyzing data and compiling in report format.
- Tracked assignment completion to provide weekly metrics to compliance manager.
Compliance Administrator
International Proximity
04.2022 - Current
- Responsible for conducting compliance monitoring activities in accordance with the Compliance Monitoring Plan, assess levels of and adequacy of compliance, and produce compliance review reports for senior management, as required.
- Encourage staff to comply with regulations and standards and provide advice and guidance on what is required to comply, what constitutes good practice within a regulated environment, and how this is translated into operational areas.
- Undertaking and reviewing due diligence in relation to structures and changes to existing structures.
- Scrutinizing, interrogating and updating compliance records in relation to client structures.
- Responding to internal queries regarding compliance issues.
- Carrying out risk assessments for client structures.
- Assist with external reporting requirements, including FATCA and CRS.
- Assist with the maintenance of compliance registers (including PEP, Incident and Errors, Breaches, Conflicts of Interest).
- Any other related duties that may be required by Compliance Manager from time to time.
Risk & Monitoring Officer
Global Primex Limited
08.2020 - 03.2022
- Responsible for all operational risks.
- Promote risk management across the Company.
- Assess existing and emerging risks, including strategic risks.
- Design and monitor the Company's Risk Register.
- Assist in drafting and implementing Company'srisk management policies and procedures.
- Assist with the reviewing and updating of internal policies and procedures as per the FSC Handbook.
- Assist the MLRO and Compliance Officer asrequired when the company conduct itsIndependent Audit.
- Assist the MLRO in preparing the company's Business Risk Assessment.
- Assist the MLRO in preparing the Compliance Officer and MLRO reports.
- Assist in the design and preparations of risk management reports.
- Assist the MLRO and Compliance Officer asrequired with regard to regulators in the context of the latter's onsite inspection.
- To liaise with the company's management company for new and updated resolutions
- Monitoring of transactions.
- Review of PEP customers.
- Review of corporate clients files.
- Ensuring business continuity management.
- Responsible for fraud, alert and chargeback notifications.
- Preparation of re-presentment package / Proof for VLoad chargebacks and fraud.
- Create and communicate reportsto management on frauds and chargebacks.
- Preparation of reports on merchant transactions.
KYC Support Analyst
Global Primex Limited
01.2019 - 08.2020
- Performing due diligence on new clients through collection, analysis and subsequent verification of KYC information.
- Assessment of information obtained and conclusion on its completeness and reliability. Analyze and validate documentation to ensure compliance with internal, local and international procedures.
- Conduct event or time driven periodic reviews.
- Accurately risk assessment of new and existing clients, resolving appropriate issues, if required.
- Identify potential AML concerns to appropriate senior management during the onboarding and ongoing review process.
- Respond to client queries.
- Perform PEP, Sanction and adverse media screening and analyzing the results to eliminate or confirm matches.
- Perform appropriate and confidential handling of sensitive information.
Customer Onboarding Representative
Synaegis Ltd
01.2017 - 01.2019
- Responsible for building and maintaining a portfolio of clients while pro-actively selling and maintaining regular communication with prospects and clients.
- Remain in frequent contact with the clients in your responsibility to have a follow up with the clients.
- To contribute to an increase in sales and maintain our company client relationships at a high standard.
- To showcase excellent communication and negotiation skills.
- Proactively address clients' needs and facilitate the sale process from beginning to the end.
Education
BSc in Business Management - Business Management
University of Mauritius Trust
Mauritius09-2026
Cambridge Higher School Certificate -
Sebastopol State Secondary School
Mauritius11.2016
Cambridge School Certificate -
Sebastopol State Secondary School
Mauritius11.2014
Skills
- Fluent in written and spoken English and French
- Well conversant with Ms Word and Ms Excel
- Enthusiastic and willing to learn new things
- Ability to endure and work under stress
- Problem-solving
- Analytical risk assessment skills
- Adaptable to new concerns and changing environments
- Compliance Monitoring
- Regulatory knowledge
- Reporting skills
Certification
- Introduction to IT - 2
- Internet and Computer Core Certificate (IC3) Programme
- JA Career Success
Languages
English
First Language
French
Upper Intermediate (B2)
B2
Timeline
Senior Compliance Administrator
International Proximity
06.2024 - Current
Compliance Administrator
International Proximity
04.2022 - Current
Risk & Monitoring Officer
Global Primex Limited
08.2020 - 03.2022
KYC Support Analyst
Global Primex Limited
01.2019 - 08.2020
Customer Onboarding Representative
Synaegis Ltd
01.2017 - 01.2019
BSc in Business Management - Business Management
University of Mauritius Trust
Cambridge Higher School Certificate -
Sebastopol State Secondary School
Cambridge School Certificate -
Sebastopol State Secondary School
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