Manjari Khadooa
Quatre-Bornes
Summary
Over the course of 3 years, I have acquired skills in Financial Services/Banking sector in Mauritius with regards to Customer Onboarding, Due Diligence, Compliance, AML/CFT, FATCA, FICA and Offshore IFC.
Overview
6
6
years of professional experience
Work History
CUSTOMER REFRESH ASSOCIATE
ABSA GROUP (MAURITIUS) LTD
2021.05 - Current
- Communicating with clients and assist them into their Onboarding Journey with ABSA Mauritius.
- Diligently conducting PEP and AML reviews on respective clients portfolios.
- Conducting industry risk on clients portfolios.
- Handling multi layer structures (LTD, LLC, PLC, GP/LP, Fund, Trust) across various jurisdictions including Offshore.
- Tailor-made KYC query list to clients for periodic review purposes.
- Provided training and mentorship to newcomers and recent graduates within the team to support their professional growth and development.
TRAINEE
OPEN UNIVERSITY OF MAURITIUS
2019.05 - 2019.08
SURVEY INTERVIEWER & TEAM LEADER
UNIVERSITY OF MAURITIUS
2018.09 - 2018.10
- FOR A STUDY FUNDED BY THE MAURITIUS RESEARCH COUNCIL ON GREEN/SUSTAINABLE BANKING - REDUIT, MAURITIUS
Education
MBA - MBA With Specialisation in Financial Services
University of Maurtius
Mauritius10.2025
Bachelor of Science - Marketing Management
University of Mauritius
Mauritius11.2020
High School Diploma -
Quatre- Bornes State Secondary School
Quatre Bornes, Mauritius11.2016
Skills
- Decision Making
- Time Management
- Teamwork
- Collaboration
- Communication
- Problem Solving
Others
- Computer Office Skills - Best Computer Training Centre
- Universal ICT Education Programme
- Keyboarding Skills - Best Computer Training Centre
Languages
French
Native language
English
Proficient
C2
Timeline
CUSTOMER REFRESH ASSOCIATE
ABSA GROUP (MAURITIUS) LTD
2021.05 - Current
TRAINEE
OPEN UNIVERSITY OF MAURITIUS
2019.05 - 2019.08
SURVEY INTERVIEWER & TEAM LEADER
UNIVERSITY OF MAURITIUS
2018.09 - 2018.10
MBA - MBA With Specialisation in Financial Services
University of Maurtius
Bachelor of Science - Marketing Management
University of Mauritius
High School Diploma -
Quatre- Bornes State Secondary School
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