Hansheeka Mantaye
Port Louis,Port Louis District
Summary
Experienced banking and compliance professional with in-depth expertise in AML/CFT regulations, due diligence processes, and exceptional customer service over four years.
Overview
8
8
years of professional experience
Work history
Analyst I, Due Diligence
Checkout.com
Quatre Bornes, Plaines Wilhems District
09.2025 - 02.2026
- Lead periodic reviews for global merchants, ensuring compliance alignment
- Perform EDD on high-risk clients and assess sanctions exposure and financial crime indicators
- Collaborate with risk, compliance, and operations teams to support control frameworks
- Contribute to workflow optimization and audit readiness
Compliance Analyst
Opus Fund Services Ltd
03.2024 - 07.2025
- Performed AML set ups and reviews on complex fund structures
- Used LexisNexis software for screening
- Reviewed AML policy and procedures
Teller
Mauritius Commercial Bank Ltd
06.2023 - 02.2024
- Assisted in processing transactions to improve customer satisfaction.
- Provided support in delivering excellent customer service.
- Contributed to enhancing customer experiences through efficient transaction facilitation.
Finance Support
MCB Leasing Ltd
02.2023 - 05.2023
- Provided administrative and reconciliation support to the Finance team
KYC Clerk
Mauritius Commercial Bank Ltd
07.2019 - 02.2023
- Assisted in conducting KYC periodic reviews and remediation for corporate and global entities.
- Provided customer service support to enhance client satisfaction.
- Worked alongside onboarding compliance, risk, and legal teams to ensure smooth processes.
Clerk
Mauritius Commercial Bank Ltd
04.2018 - 07.2019
- Provided administrative assistance to credit structuring team.
- Facilitated communication between customers and bank.
- Supported team members in managing client inquiries.
Education
Bachelor's Degree - Business Management (Finance)
Open University of Mauritius
Mauritius 02.2024 -
ACCA - Accounting and finance
ACCA
United Kingdom 01.2018 - 01.2023
CAMS Certification - Compliance
CAMS
United States 07.2026 - 01.2026
A-Levels - Economics
Cambridge
United KingdomSkills
- Microsoft Office Suite
- Banking software proficiency
- Screening software expertise
- Risk assessment tools
LANGUAGES
English (Fluent)
French (Fluent)
Hindi (Fluent)
ACHIEVEMENTS & EXTRACURRICULARS
IBL Spelling Competition Winner Concours de Langue Française Australian Maths Competition JA Economics for Success Entrepreneurship Course Football & Badminton Teams IBL Spelling Competition Winner Concours de Langue Française Australian Maths Competition JA Economics for Success Entrepreneurship Course Football & Badminton Teams
CORE COMPETENCIES
- AML/CFT Compliance
- Due Diligence
- Corporate & Global KYC
- Risk Assessment
- Merchant Onboarding
- Sanctions & PEP Screening
- Process Improvement
- Cross-Functional Collaboration
- Leadership
- Excellent customer service with effective communication skills
Timeline
CAMS Certification - Compliance
CAMS
07.2026 - 01.2026
Analyst I, Due Diligence
Checkout.com
09.2025 - 02.2026
Compliance Analyst
Opus Fund Services Ltd
03.2024 - 07.2025
Bachelor's Degree - Business Management (Finance)
Open University of Mauritius
02.2024 -
Teller
Mauritius Commercial Bank Ltd
06.2023 - 02.2024
Finance Support
MCB Leasing Ltd
02.2023 - 05.2023
KYC Clerk
Mauritius Commercial Bank Ltd
07.2019 - 02.2023
Clerk
Mauritius Commercial Bank Ltd
04.2018 - 07.2019
ACCA - Accounting and finance
ACCA
01.2018 - 01.2023
A-Levels - Economics
Cambridge