Jogeeah Manshadevi
Summary
Dedicated professional focused on delivering high-quality client service through meticulous analysis and risk assessment. Collaborates effectively across teams to streamline processes and enhance data integrity, ensuring compliance and informed decision-making.
Overview
4
4
years of professional experience
Work History
Customer Service Representative
MCB Leasing Ltd
11.2024 - Current
- Conducted detailed financial due diligence and risk assessments during client onboarding, ensuring compliance with regulatory standards and supporting informed credit decision-making.
- Analyzed corporate and individual customer documentation to evaluate creditworthiness indicators, identify red flags, and escalate potential risks to credit and compliance teams.
- Collaborated with cross‑functional teams to streamline onboarding workflows, improving data quality and enabling faster, more accurate credit evaluations.
Entity Management Officer
Ocorian Mauritius
03.2024 - 10.2024
- Provide quality assurance support to the client operations team with use of Viewpoint and NavOne for updates
- Verify the submission and acceptance status for statutory filings on the Companies and Businesses Registration Integrated System (CBRIS)
Regulatory Operations Trainee
Bank One Ltd
08.2023 - 01.2024
- KYC Periodic Review
- Customer/Enhanced/Ongoing due diligence
- Customer Risk Profiling
- FATCA and CRS Compliance
Customer Business Unit Trainee
Mauritius Housing Company
09.2022 - 12.2022
- KYC Compliance
- Evaluating Credit Worthiness
- MCIB Credit Profile Report
- Bank Reconciliation
Education
Bachelor of Science - Finance
University of Mauritius
06-2024
Banking Operations & Management -
Knowledge of The Art Limited
07-2022
ACCA Qualification Level 2 - Financial Management
London College of Accountancy
03-2026
Skills
- High level of commitment
- Adaptive team player
- Customer due diligence
- Financial analysis
- Risk assessment
- Disciplined
Timeline
Customer Service Representative
MCB Leasing Ltd
11.2024 - Current
Entity Management Officer
Ocorian Mauritius
03.2024 - 10.2024
Regulatory Operations Trainee
Bank One Ltd
08.2023 - 01.2024
Customer Business Unit Trainee
Mauritius Housing Company
09.2022 - 12.2022
Bachelor of Science - Finance
University of Mauritius
Banking Operations & Management -
Knowledge of The Art Limited
ACCA Qualification Level 2 - Financial Management
London College of Accountancy