Mohammad Sharf-ud-deen Jeerooburkhan
Vacoas-Phoenix
Summary
Compliance professional with extensive experience in regulatory adherence and risk assessment. Adept at fostering collaborative environments and driving compliance initiatives. Known for flexibility and reliability in dynamic settings, leveraging analytical skills and attention to detail.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Compliance Analyst
Toukan Corporate Services Limited
11.2019 - Current
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives.
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
- Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
- Prepared documentation and records for upcoming audits and inspections.
- Responded promptly to inquiries from regulators or other stakeholders regarding company practices, demonstrating transparency and commitment to ethical conduct at all times.
- Assisted in the preparation of reports for senior management, outlining findings from investigations into suspected non-compliant activities.
- Developed improvement and corrective action plans to bring operations in line with requirements.
- Reviewed audit and monitoring reports related to consumer and client activities.
- Assisted in the development of a comprehensive risk assessment framework for evaluating potential threats to organizational compliance systems.
- Helped create training programs to handle system-wide issues and maintain compliance.
- Conducted regular reviews of company policies and procedures for alignment with regulatory requirements and industry best practices.
- Played an active role in industry forums and conferences, staying informed of the latest regulatory developments and best practices to incorporate into company operations.
- Stayed current with latest changes to applicable regulatory standards and company procedures.
- Contributed to the development of a strong compliance culture within the organization by promoting awareness of relevant rules and guidelines through training sessions and communications campaigns.
Manager
Relaxon Distributors Mauritius Ltd
08.2011 - 09.2019
- Managed and motivated employees to be productive and engaged in work.
- Accomplished multiple tasks within established timeframes.
- Maintained professional, organized, and safe environment for employees and patrons.
- Enhanced customer satisfaction by resolving disputes promptly, maintaining open lines of communication, and ensuring high-quality service delivery.
- Controlled costs to keep business operating within budget and increase profits.
- Maximized performance by monitoring daily activities and mentoring team members.
- Developed and maintained relationships with customers and suppliers through account development.
- Improved marketing to attract new customers and promote business.
- Reduced operational costs through comprehensive process improvement initiatives and resource management.
- Streamlined workflows by identifying bottlenecks in existing systems and implementing appropriate solutions.
- Enhanced product quality by instituting rigorous quality control procedures, resulting in fewer customer complaints.
- Streamlined project delivery processes, significantly reducing time to market for new product launches.
Education
Diploma - Governance, Risk And Compliance
International Compliance Association
United Kingdom06-2024
Skills
- Compliance monitoring
- Due diligence
- Anti-money laundering
- Corrective action plans
- Adobe acrobat
- Legal research
- Operations support
- Sanctions screening
- Critical thinking
- Activity monitoring
- Compliance reporting
- Risk mitigation
- Risk assessment
Certification
- Essentials of Risk Management Tools & Framework Atehna Global Education in partnership with Cambriadge International Qualifications, UK December 2022
Languages
French
Professional Working
English
Professional Working
Urdu
Full Professional
Arabic
Elementary
Creole
Native or Bilingual
Timeline
Compliance Analyst
Toukan Corporate Services Limited
11.2019 - Current
Manager
Relaxon Distributors Mauritius Ltd
08.2011 - 09.2019
Diploma - Governance, Risk And Compliance
International Compliance Association
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