World-Check (Refinitiv)
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
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 -
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