Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Hemraj Toofanny

Port Louis

Summary

Results-driven finance and compliance professional with 7+ years of experience in treasury, financial analysis, project coordination, and quality control. Skilled in KYC/AML, regulatory compliance, and performance management. Proven leader with a focus on cash flow optimization, audit readiness, and process improvement. Bilingual in English and French with a strong finance and law background.

Overview

8
8
years of professional experience

Work History

Treasury Team Lead

DHL Global Forwarding
12.2023 - Current
  • Managed cash flow and liquidity to optimize fund utilization across entities.
  • Cultivated relationships with banks and financial institutions; resolved banking issues and negotiated rates and terms.
  • Supervised treasury team, enhancing performance and streamlining processes.
  • Ensured compliance with internal controls and supported audit readiness while closing identified gaps on time.
  • Oversaw month-end and year-end Treasury closing activities.
  • Deliver cross-departmental process improvement projects.
  • Set Individual Key Objectives (IKOs) and operational goals for team members, monitoring performance against yearly KPIs.
  • Developed detailed project plans, ensuring alignment with organizational goals and stakeholder expectations.

Senior Quality Control Coordinator

BDO Solutions Ltd
06.2023 - 12.2023
  • Conduct lifecycle KYC reviews for international clients—collecting and verifying identification documents, corporate registrations, and beneficial ownership data.
  • Execute Enhanced Due Diligence for high-risk clients, sourcing supplementary information and documenting results.
  • Reported compliance performance metrics to management with insights and recommendations for improvements.
  • Provided compliance training to staff, enhancing awareness of quality standards and policies.
  • Maintained knowledge of relevant regulations, advising management on risks or compliance changes.
  • Supported audit readiness by assisting with KYC audits, gap remediation, and preparing documentation.

Quality Control Coordinator

BDO Solutions Ltd
03.2022 - 05.2023
  • Verified corporate structure and locations of related entities.
  • Created and updated client profiles in KYC systems, ensuring data accuracy and risk classifications.
  • Maintained secure KYC records, updating documentation per audit standards.
  • Escalated quality issues promptly for resolution within compliance frameworks.
  • Assisted in preparing quality review reports, tracking corrective actions.

Project Assistant

Agile Insights
07.2019 - 07.2020
  • Supported project managers in planning, scheduling, and tracking financial project milestones and deliverables.
  • Prepared reports, presentations, and documentation for project meetings and stakeholder updates.
  • Maintained project documentation, budgets, and compliance records in line with internal policies.
  • Assisted in monitoring project risks, issues, and change requests, supporting timely resolution.
  • Coordinated communication between cross-functional teams, ensuring timely flow of information and updates.

Team Leader

Agile Insights
01.2019 - 06.2019
  • Provided insights on organization’s financial health with updates for Senior Managers and verbal summaries at monthly meetings.
  • Managed cash flow through reporting and addressing issues in hotspots.
  • Oversaw debtors and creditors to ensure timely payment of overdue invoices.
  • Mentored employees to ensure completion of assigned duties effectively.
  • Conducted training to enhance team productivity, accuracy, and service commitment.
  • Built strong customer relationships through positive interactions and attentive responses.
  • Established professional team relationships for effective issue resolution.

Senior Analyst

Agile Insights
03.2018 - 12.2018
  • Reviewing and analyzing financial statements and reports.
  • Tracking KPIs and preparing financial reports.
  • Assisting with budgeting and monthly close processes.
  • Understanding key business drivers.
  • Assisting project teams with financial guidance.
  • Developing financial projections and building financial models.
  • Performing research and analysis as required.
  • Ensuring compliance with financial guidelines, company policies, and relevant legal regulations.

Analyst

Agile Insights
07.2017 - 02.2018
  • Reconcile transactions through data comparison.
  • Track financial status by analyzing actual versus forecasted results.
  • Analyze financial and inventory data.
  • Create financial forecasts.
  • Handle email inquiries and data entry.
  • Answer incoming calls and redirect as needed.

Education

Bachelor of Science - Finance and Law

Open University of Mauritius
Curepipe, Mauritius
11.2023

ACCA Level 2 - Accounting

London College of Accountancy
Quatre Bornes
07.2018

A-Levels - Mathematics, Accounting, Economics

John Kennedy College
Beau Bassin-Rose Hill
12.2014

Skills

  • Treasury & Cash Management
  • KYC/AML Compliance
  • Financial Analysis & Forecasting
  • Bank Relationship Management
  • Project Management
  • Team Leadership & Mentoring

Languages

English
Native language
English
Fluent
French
Fluent
Hindi
Upper intermediate

Timeline

Treasury Team Lead

DHL Global Forwarding
12.2023 - Current

Senior Quality Control Coordinator

BDO Solutions Ltd
06.2023 - 12.2023

Quality Control Coordinator

BDO Solutions Ltd
03.2022 - 05.2023

Project Assistant

Agile Insights
07.2019 - 07.2020

Team Leader

Agile Insights
01.2019 - 06.2019

Senior Analyst

Agile Insights
03.2018 - 12.2018

Analyst

Agile Insights
07.2017 - 02.2018

Bachelor of Science - Finance and Law

Open University of Mauritius

ACCA Level 2 - Accounting

London College of Accountancy

A-Levels - Mathematics, Accounting, Economics

John Kennedy College

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