SALUSHKA RAMDINEE
Verdun,Mauritius
Summary
A self-driven and detailed oriented individual seeking for a mid-entry level position where effective communication skills, teamwork skills and leadership abilities can be fully utilized to improve the company’s operations.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
KYC AML Assistant
The Citco Group Limited
Ebene, Mauritius
06.2022 - 01.2025
- Conducts client due diligence (CDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex jurisdictions and/or client structures
- Assists in reviewing client portfolios, requesting missing/new documents and updating the KYC records that are in line with the Citco’s internal KYC/CDD policies
- Performs clients on-boarding and periodic reviews on a daily basis
- Assists with the firm’s sanctions compliance program, including the screening of client and non-client party against sanctions lists by using specific tools such as WorldCheck and Transparint
- Updates accurate and up-to-date compliance information on ViewPoint software on a daily basis. Manage and update the Viewpoint system, ensuring accurate and timely entry of data related to risk assessments, and compliance reports, enabling efficient tracking of key operational metrics and decision-making.
- In charge of different portfolios and work for various jurisdictions such as Jersey, Belgium, London, France, Malta and Netherlands.
- Conduct high-risk assessments to identify and evaluate potential threats and vulnerabilities in client transactions, ensuring proper mitigation strategies are in place and supporting compliance with risk management frameworks.
- Assist in reviewing and updating policies and procedures for the jurisdictions I work in, ensuring they align with the latest regulatory requirements and best practices, and contribute to operational efficiency.
- Perform comprehensive AML risk ratings by evaluating customer profiles, transaction behaviors, and potential threats, ensuring compliance with relevant regulations and mitigating financial crime risks.
- Provide training and mentorship to subordinates based in Manila, focusing on skills development, compliance procedures, and fostering a high-performance culture
Governance Trainee
ENL Corporate Services Limited
Moka
01.2021 - 03.2021
- Contributed to the set-up of the AML/FT Compliance function for the real estate activities of the ENL Group
- Performed real estate activities in accordance with applicable standards, policies and regulatory guidelines to promote safe working environment
- Completed paperwork, recognized discrepancies and promptly addressed for resolution
- Conducted research, gathered information from multiple sources and presented results
Education
Bachelor of Science (Hons) - Business Management
Sunway University and Lancaster University
01.2018 - 01.2021
Cambridge A Level (HSC) - Higher School Certificate
Loreto College
01.2016 - 01.2017
Cambridge O Level (SC) - School Certificate
Loreto College
01.2014 - 01.2015
Skills
- Ability to work individually as well as in group
- Excellent communication skills both in verbal and written
- Ability to handle pressure and meet deadlines
- Highly adaptable to new people, working environment, cultures and open to new ideas
- Intermediate skills in MS office systems such as Word, PowerPoint, Outlook
Languages
English
French
Hindi
Creole
Timeline
KYC AML Assistant
The Citco Group Limited
06.2022 - 01.2025
Governance Trainee
ENL Corporate Services Limited
01.2021 - 03.2021
Bachelor of Science (Hons) - Business Management
Sunway University and Lancaster University
01.2018 - 01.2021
Cambridge A Level (HSC) - Higher School Certificate
Loreto College
01.2016 - 01.2017
Cambridge O Level (SC) - School Certificate
Loreto College
01.2014 - 01.2015
Similar Profiles
UMAKANT WABLEUMAKANT WABLE
Senior Operation Analyst (Fund Services) at The Citco Group LimitedSenior Operation Analyst (Fund Services) at The Citco Group Limited
Saurabh JadhavSaurabh Jadhav
Fund-Accountant at THE CITCO GROUP LIMITEDFund-Accountant at THE CITCO GROUP LIMITED
Oladayo OmoyinmiOladayo Omoyinmi
Senior Analyst at Citco Group LimitedSenior Analyst at Citco Group Limited