Khodadin Mohayuddin Jeelanee
Flacq
Summary
A highly accomplished and results-driven Compliance professional with over five years of experience in regulatory compliance, risk management, and Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT). Adept at ensuring organizational adherence to regulatory requirements, conducting comprehensive risk assessments, and implementing robust compliance frameworks. Proven ability to manage complex compliance operations, lead teams, and drive continuous improvements in fast-paced, high-pressure environments. Currently serving as Senior Executive in the Regulatory & Compliance Department at IQ EQ Mauritius, with a focus on mitigating risk and fostering a culture of compliance excellence.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Senior Executive – Regulatory & Compliance
IQ EQ Mauritius
01.2025 - Current
- Lead the timely processing and updating of all regulatory approvals for client entities, ensuring full compliance with industry regulations.
- Spearhead the evaluation and implementation of the Code of Business Conduct and Corporate Governance frameworks, ensuring their alignment with best practices and regulatory expectations.
- Manage comprehensive client file reviews and transaction monitoring to identify potential compliance risks and implement appropriate remediation strategies for CDD findings.
- Conduct Enhanced Due Diligence (EDD) for high-risk clients, including Politically Exposed Persons (PEPs) and Related Entities (REPs), ensuring compliance with international financial regulations.
- Prepare detailed MLRO/Compliance reports for presentation at client board meetings, highlighting key compliance risks, mitigating actions, and recommendations.
- Contribute to the continuous development and refinement of compliance policies, frameworks, and procedural documentation to uphold the integrity of internal operations.
- Mentor and provide training to junior associates, fostering a thorough understanding of compliance requirements and best practices across the team.
Executive – Regulatory & Compliance
IQ EQ Mauritius
01.2022 - 12.2024
- Led comprehensive AML/CFT risk assessments for a diverse range of clients, ensuring full compliance with local and international regulatory frameworks.
- Supported the preparation of high-level compliance reports for board-level presentations, including detailed risk mitigation strategies and compliance updates.
- Managed transaction monitoring for clients across various sectors, performing client risk profiling and due diligence to identify and mitigate compliance risks.
- Played a pivotal role in the development and review of internal compliance policies, ensuring adherence to evolving regulatory requirements.
Associate Executive – Regulatory & Compliance
IQ EQ Mauritius
02.2021 - 01.2022
- Assisted in maintaining regulatory approvals for a portfolio of clients, ensuring that all documentation and compliance reports were up to date and in accordance with regulatory obligations.
- Contributed to the preparation of AML/CFT reassessment reports and corporate governance reviews for clients, ensuring compliance with industry standards.
- Conducted Enhanced Due Diligence (EDD) and thorough screening of high-risk clients, including PEPs and REPs, ensuring that potential risks were adequately mitigated.
Junior Associate – Operational Compliance
IQ EQ Mauritius
02.2020 - 02.2021
- Assisted in the execution of client file reviews, transaction monitoring, and due diligence checks, ensuring alignment with compliance protocols.
- Supported screening activities, including World Check and other background checks, to assess the risk profile of clients and ensure regulatory compliance.
- Contributed to the preparation of compliance reports and assisted in periodic reviews to ensure continued adherence to established compliance standards.
Education
ACCA Level 2 -
ACCA Level 1 - undefined
01.2019
Higher School Certificate - undefined
St Esprit College
11.2017
School Certificate - undefined
St Esprit College
11.2015
Skills
- Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT)
- Regulatory Compliance & Risk Mitigation
- Enhanced Due Diligence (EDD) & Customer Due Diligence (CDD)
- Transaction Monitoring & Compliance Screening
- Compliance Reporting & Policy Development
- Governance, Risk, and Compliance (GRC) Frameworks
- Team Leadership & Staff Development
- Data Protection & Information Security (ISMS)
Certification
- A Risk-Based Approach to AML/CFT – Financial Services Institute, 2020-12
- A Comprehensive Compliance Guide for Practitioners – FSI, 2021-10
- AML/CFT for Compliance Professionals – FSI, 2022-07
- AML Update – Comsure Compliance Limited, 2022-11
- Develop the Essential Skills & Flair for KYC Scrutiny – 2023-02
Languages
English – Fluent
French – Fluent
Creole – Native
Timeline
Senior Executive – Regulatory & Compliance
IQ EQ Mauritius
01.2025 - Current
Executive – Regulatory & Compliance
IQ EQ Mauritius
01.2022 - 12.2024
Associate Executive – Regulatory & Compliance
IQ EQ Mauritius
02.2021 - 01.2022
Junior Associate – Operational Compliance
IQ EQ Mauritius
02.2020 - 02.2021
ACCA Level 1 - undefined
Higher School Certificate - undefined
St Esprit College
School Certificate - undefined
St Esprit College
ACCA Level 2 -
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