Summary
Overview
Work History
Education
Skills
Software
Certification
Timeline
Generic

Manjari Khadooa

Quatre Bornes

Summary

A proactive and results-driven professional with extensive experience in KYC/Onboarding processes, now transitioned into Compliance. Since 2021, I have developed a strong background in Enhanced Due Diligence, Anti-Money Laundering regulations, and risk assessment, ensuring adherence to regulatory standards. Currently expanding my expertise in Compliance, focusing on enhancing regulatory frameworks and internal controls, while demonstrating exceptional attention to detail and strong critical thinking abilities.

Overview

6
6
years of professional experience
3
3
Certifications
3
3
Languages

Work History

Compliance Intern

ABSA Bank (Mauritius) Limited
12.2024 - Current
  • Ensures internal controls and conducts risk assessments (mainly, Politically exposed persons and Russian exposure), identifying areas for improvement and implementing necessary corrective actions.
  • Supports investigations into allegations of non-compliance, helping resolve concerns while maintaining confidentiality throughout the process.
  • Reviews marketing materials for adherence with applicable laws and regulations, preventing potential reputational damage or fines.
  • Assists in organizing educational training programs for team members across Absa Bank Mauritius, fostering a better understanding of key compliance topics and their relevance to daily operations.
  • Enhances the understanding of regulatory obligations across the bank.
  • Provides general administrative support to the compliance team, contributing to the efficient functioning of the department.

Customer Refresh Associate

ABSA Bank (Mauritius) Limited
05.2021 - 12.2024
  • Communicating with clients and assist them into their Onboarding Journey with ABSA Bank Mauritius.
  • Identifying and managing ML/TF risks. Assessing the AML Questionnaires in relation to the clients company`s policy.
  • Diligently conducting PEP reviews on respective clients` portfolios.
  • Studying transactional model to assess flow of funds.
  • Performing CDD/EDD on clients` portfolios based on their risk rating and report suspicious activities if necessary.
  • 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
05.2019 - 08.2019
  • Assisting students to enroll for their respective courses..
  • Filled out timesheets and paperwork according to identified requirements.
  • Performed administrative functions, answering phones and filing paperwork in support of department.
  • Collected, arranged, and input information into database system.
  • Participated in on-the-job training, working closely with supervisors and coworkers and asking appropriate questions.
  • Supported organizational objectives with help from existing employees.

Education

High School Diploma -

Quatre - Bornes State Secondary School
Quatre - Bornes, Mauritius
04.2001 -

MBA - MBA With Specialization in Business Services

University of Mauritius
Reduit, Mauritius
04.2001 -

Bachelor of Science - Marketing Management

University of Mauritius
Reduit, Mauritius
04.2001 -

Skills

Anti-Money Laundering (AML) & Know Your Customer (KYC)

Regulatory Compliance Knowledge

Risk Management & Assessment

Internal Controls

Reporting & Documentation

Fraud Detection & Prevention

Compliance Software & Tools

Attention to Detail

Communication Skills

Critical Thinking

Adaptability & Learning

Confidentiality & Integrity

Multitasking

Time Management

Software

World-Check (Refinitiv)

Arachnys

Internet Search (concerning adverses)

Certification

Attended World-Check PEP Screening & ADV Data workshop organized by the Refinitiv Academy

Timeline

Compliance Intern

ABSA Bank (Mauritius) Limited
12.2024 - Current

Customer Refresh Associate

ABSA Bank (Mauritius) Limited
05.2021 - 12.2024

Attended World-Check PEP Screening & ADV Data workshop organized by the Refinitiv Academy

05-2021

Computer Office Skills - Best Computer Training Centre

07-2020

Keyboarding Skills - Best Computer Training Centre

07-2020

TRAINEE

Open University of Mauritius
05.2019 - 08.2019

High School Diploma -

Quatre - Bornes State Secondary School
04.2001 -

MBA - MBA With Specialization in Business Services

University of Mauritius
04.2001 -

Bachelor of Science - Marketing Management

University of Mauritius
04.2001 -
Manjari Khadooa