MADHOO RAMSURRUN
Summary
Highly motivated and detail-oriented Compliance and Anti-Money Laundering Professional with over 4 years of experience in regulatory compliance, risk assessment and KYC reviews. Proven experience in ongoing monitoring of transactions, coordinating with multiple departments and ensuring adherence to internal policies and procedures. Adept in preparing compliance reports and mitigating risks through proactive measures. Strong analytical and problem-solving skills, combined with meticulous attention to details and a commitment to maintaining integrity and confidentiality in all operations.
Overview
7
7
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work history
AML Analyst – Risk (Semi-Senior Officer)
AfrAsia Bank Limited
05.2023 - 12.2025
- Analyze Clients’ KYC and statutory documents to understand their activity, structure, transactions and the risks associated.
- Collaborate with internal teams and departments to resolve compliance issues raised during reviews of Clients’ profile.
- Conduct Enhanced Due Diligence on high-risk Clients and seek Management approval prior to onboarding.
- Review of KYC documents and ensure same are in line with internal procedures and Bank of Mauritius guidelines
- Risk assessment of Clients based on their profile, business activities and geographical factors.
- Preparing weekly, monthly and quarterly statistics for the AML team for presentation to the board.
- Maintaining list for pending Client documents and ensuring close follow up.
- Assist in reviewing internal policies and procedures.
- Assist in providing AML/CFT training to the team.
- Provide assistance and Compliance advice to different departments across the Bank.
- Engage with different departments including head of departments to keep them updated on regulatory developments.
- Manage confidential staff account openings.
- Monitor transactions of high-risk clients.
- Manage complex regulatory requirements for syndicated loans
Associate Executive - Operational Compliance
IQ EQ Global Business (Mauritius) Limited
03.2021 - 05.2023
- Assessing of client entities' compliance status through file reviews
- Preparation of AML/CFT reports for clients
- Preparation of re-assessment reports of Code of Business Conduct and Corporate Governance frameworks
- Conduct screening for clients
- Review of KYC documents and ensure adherence with applicable laws and regulations
Assistant Broker
Reinsurance Solutions (Mauritius) Limited
12.2020 - 03.2021
- Drafting and reviewing of insurance covers and agreements
Trainee
Central Criminal Investigation Division
06.2019 - 08.2019
- Assisting enquiry teams in investigations
- Attended Reconstruction exercises at crime scenes
- Attended trials at the Supreme Court and bail proceedings at the Bail and Remand Court
Education
BA(Hons) - Law with Management
University of Mauritius
05.2017 - 11.2020
Introductory Certificate - Financial and Management Accounting
12.2016 - 03.2017
Higher School Certificate - undefined
Mahatma Gandhi Secondary School Moka
01.2016 - 11.2016
School Certificate - undefined
Mahatma Gandhi Secondary School Moka
01.2014 - 11.2014
Skills
- Risk assessment
- Result-Oriented approach
- Regulatory compliance
- KYC analysis
- Due diligence procedures
- Data analysis techniques
Certification
Certified Anti Money Laundering Specialist – ACAMS (Grade: 91%)
LANGUAGE
French
English
CONTINUING PROFESSIONAL DEVELOPMENT
- AML/CFT for Compliance Professionals
- Refresher for Certified Anti-Money Laundering Specialists Higher School Certificate
- Preparing for Certified Anti-Money Laundering Specialists
Timeline
AML Analyst – Risk (Semi-Senior Officer)
AfrAsia Bank Limited
05.2023 - 12.2025
Associate Executive - Operational Compliance
IQ EQ Global Business (Mauritius) Limited
03.2021 - 05.2023
Assistant Broker
Reinsurance Solutions (Mauritius) Limited
12.2020 - 03.2021
Trainee
Central Criminal Investigation Division
06.2019 - 08.2019
BA(Hons) - Law with Management
University of Mauritius
05.2017 - 11.2020
Introductory Certificate - Financial and Management Accounting
12.2016 - 03.2017
Higher School Certificate - undefined
Mahatma Gandhi Secondary School Moka
01.2016 - 11.2016
School Certificate - undefined
Mahatma Gandhi Secondary School Moka
01.2014 - 11.2014