Summary
Overview
Work History
Education
Skills
Training
Volunteer Experience
Certification
Accomplishments
Timeline
Generic

Mehreen Mandary

Moka

Summary

With a foundation in the intricate workings of the human mind and behavior, coupled with a keen understanding of AML/CFT/CPF regulatory frameworks, I am a versatile professional who has seamlessly transitioned from the realm of psychology to the dynamic field of Anti-Money Laundering and Combatting Financing of Terrorism and Proliferation (AML/CFT/CPF). Armed with a Master's degree in Psychology, my journey has been marked by a relentless pursuit of knowledge and a passion for making meaningful contributions to society. My ability to navigate complex regulatory landscapes, coupled with a deep-seated commitment to combat financial crime, positions me as a valuable asset in safeguarding the integrity of financial systems

Overview

4
4
years of professional experience
1
1
Certification

Work History

Compliance Officer, DMLRO & Team Leader

Dentons (Mauritius) LLP
02.2024 - Current
  • Daily implementation of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and Sanctions Compliance program at Dentons Mauritius LLP.
  • Providing AML/CFT support to clients of Dentons Mauritius LLP, including drafting of AML/CFT manuals, conducting AML/CFT independent audits, and other AML/CFT related assignments.
  • Assisting the corporate lawyers in various compliance/ AML/CFT related assignments.
  • Contributing to designing, implementing and maintaining internal compliance manuals, policies, procedures and systems for combatting money laundering and terrorism financing.
  • Regular reporting to the Board and senior management.
  • Carrying out the functions of the Money Laundering Reporting Officer (MLRO) in his absence, in the capacity of the Deputy Money Laundering Reporting Officer (DMLRO).

Team Leader

Konformitas Consulting Ltd
05.2021 - 02.2024
  • Assisting clients in undertaking the Business Risk Assessment
  • Developing excel-based Business Risk Assessment & Client Risk Assessment tools
  • Assisting and training clients to use the excel-based client risk assessment tool
  • Assisting with the development of the risk-based supervision tool including the risk assessment questionnaire and the excel-based risk assessment tool
  • Conducted training on 'Designing and conducting the business risk assessment', 'Client Risk Assessment Methodology' & 'Risk Mitigation'
  • Reviewed over 325 Client Files
  • Conducted AML/CFT compliance reviews
  • Conducted 25+ independent audits
  • Conducted Due Diligence Review
  • Drafting AML/CFT manuals
  • Provided Training to the Staff of the Financial Intelligence Centre (FIC) of Rwanda on the Risk-Based Supervision Tool
  • Developing training programs
  • Designing and developing methodologies and templates to assist with compliance reviews and independent audits
  • Organizing online training and knowledge tests
  • Compiling, referencing, and distributing training materials
  • Providing training to clients on templates and assisting with queries
  • Assisted in the development of website contents and company brochure.
  • Assisted with recruitment efforts by interviewing potential candidates and providing input on hiring decisions.

Officer

Financial Intelligence Unit, Mauritius
05.2020 - 05.2021
  • Reviewed over 350 Client Files for the purposes of Inspections of 3 sectors under the purview of the FIU
  • Monitor compliance with AML/CFT requirements of the FIAMLA, FIAMLR, and guidelines issued by the FIU
  • Planned and conducted risk-based inspections of the 3 sectors as per the FIU procedures
  • Received various training regarding the setting up of the compliance departments at the FIU, such as the Supervisory Training for DNFBS Regulators in Mauritius
  • Familiar with legislative acts such as FIAMLA (2002) and FIAML Regulations (2018)
  • Planning and executing outreach sessions for sectors such as Individual Legal Professionals (ILPs), Real Estate Agents (REAs), and Dealers in Precious Metals and Stones
  • Contribute to the writing and consolidating of the FATF progress report of Mauritius
  • Part of the working group for the Virtual Asset Risk assessment
  • Conduct relevant research and keep abreast of developments in international AML/CFT for DNFBPS
  • Offered assistance to the reporting person to register on the goaml platform
  • Facilitating and overseeing the goAML registration process for Designated Non-Financial Businesses and Professions (DNFBPs).

Education

Master of Science - Psychology

Bangalore University, India
01.2019

Bachelor of Arts - Psychology, English and Journalism

Bangalore University, India
01.2017

Skills

  • Integrity
  • Communication Skills
  • Good Team Player
  • Leadership Skills
  • Problem Solving
  • Task-Oriented
  • Risk Management
  • Risk management strategies
  • Compliance reviews & Monitoring
  • Training delivery

Training

  • Supervisory Training for DNFB Regulators in Mauritius.
  • Targeted Financial Sanctions
  • Ultimate Beneficial Ownership (UBO) Information Training Session
  • Identification and Filing of Suspicious Transactions
  • Egmont AML/CFT Supervisory Course
  • Trade-Based Money Laundering by UNODC
  • Introductory Training on Cryptocurrency and Countering Proliferation Financing
  • Asset Recovery Inter-Agency Network of Southern Africa (ARINSA) Trainings
  • Training on the Supervisory Manual (All supervisors)
  • Suspicious Transaction Monitoring
  • Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation

Volunteer Experience

  • World Organization of Students and Youth, International Relation Council, Bangalore, India
  • Federation of International Students Association- Bangalore, India
  • African Committee of Acharya
  • African Student Association in India.
  • International Relation Council, Bangalore, India

Certification

  • Certified Anti-Money Laundering Specialist

Accomplishments

  • Awarded Best Delegation of the Model United Nations, Mauritius in 2010 & appointed as Chairperson for the Social Commission of the Model United Nations, Mauritius in 2012.
  • Served as on the Central Executive Council of WOSY (World Organization of Students Youth) from 2014-2015.
  • Served as the President the Mauritian Community in Acharya Institutes of Graduate Studies and Bangalore from 2015-2016.
  • Served as spokesperson of the African Association of Acharya (ACA) Institutes in Bangalore from 2016-2017.
  • Appointed as Chairperson for the UNHCR Commission (Inter-Institutes) of Acharya Institutes in Bangalore-2017.
  • Coordinator of the first Model United Nations in 2017 at Acharya Institutes of Graduate Studies, Bangalore.
  • Appointed as the Director of the International Relation Committee (IRC) in Acharya Institutes of Graduate Studies from 2017-2018.
  • Served as an executive member of the Federation of International Students Associations Bangalore from 2016-2017.
  • Served as General Secretary Federation of International students Associations Bangalore 2017, 2018 & 2019.
  • Served as the International Secretary of World Organization of Student and Youth (WOSY), Bangalore Chapter, from 2016-2019.
  • Attended the World Youth Forum in Egypt in 2018.
  • Coordinator of the 1st Edition of Sensitization of LGBTQ+ Committee Seminar 2019 in Acharya Institutes, Bangalore

Timeline

Compliance Officer, DMLRO & Team Leader

Dentons (Mauritius) LLP
02.2024 - Current

Team Leader

Konformitas Consulting Ltd
05.2021 - 02.2024

Officer

Financial Intelligence Unit, Mauritius
05.2020 - 05.2021

Master of Science - Psychology

Bangalore University, India

Bachelor of Arts - Psychology, English and Journalism

Bangalore University, India

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