Karuna Bolaky
Petite Julie, D’epinay
Summary
Enthusiastic in combating financial crimes and adhere to compliance culture. I am eager to contribute to team success, organizational goal and regulators/Countries expectations through hard work, attention to details. Clear understanding of Global Business Economy, AML & CFT (The Legal and Regulatory Environment), and FATF 40 recommendations and motivated to learn, grow and excel in the compliance industry. I possess excellent communication skills, allowing for the cultivation of positive and mutually beneficial business relationships, while keeping strong ethics at the forefront of my goals.
Overview
8
8
years of professional experience
Work History
Associate
State Bank of India (Mauritius Ltd) - SBI Mauritius
2022.09 - Current
- On-Boarding of Customers, KYC analysis, wire transfers, screening of customers
- Files reviews, on-going monitoring and risk assessments of customers
- Support with regulatory, audit and similar inspections
- Transaction monitoring, tracking and investigating unusual patterns and activities
- Independent Audit, Reporting of Suspicious transaction internally, raise Red Flags and collection,analyzing of information regarding trigger events
- Ensure a high standard of delivery to clients
- Ensure compliance with legal and regulatory framework (BOM guidelines, FSC Handbook, FIU FIAMLA, FIAMLR, FATF)
Trainee
Mauritius Research and Innovation Council
2022.03 - 2022.09
Trainee Lecturer
IM Global Knowledge
2019.11 - 2020.03
Trainee Educator
Universal College at Riviere Du Rempart
2017.01 - 2017.06
Education
International Graduate Diploma - Financial Crime Compliance
Financial Services Institute And Open University
Mauritius03.2024
Postgraduate Certificate - Climate Change, Health and Disaster Management
University of Technology
2020
BSc (Hons) - Applied Social Science, Sociology
University of Technology
2018
Higher School Certificate -
Universal College
2013
School Certificate -
Universal College
2011
Skills
- Teamwork
- Risk Assessment
- Analytical and Monitoring
- Critical thinking and problem solving
Timeline
Associate
State Bank of India (Mauritius Ltd) - SBI Mauritius
2022.09 - Current
Trainee
Mauritius Research and Innovation Council
2022.03 - 2022.09
Trainee Lecturer
IM Global Knowledge
2019.11 - 2020.03
Trainee Educator
Universal College at Riviere Du Rempart
2017.01 - 2017.06
International Graduate Diploma - Financial Crime Compliance
Financial Services Institute And Open University
Postgraduate Certificate - Climate Change, Health and Disaster Management
University of Technology
BSc (Hons) - Applied Social Science, Sociology
University of Technology
Higher School Certificate -
Universal College
School Certificate -
Universal College
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