Varsha Allgoo
Eau- Coulée, Curepipe
Summary
Current Work:
Zinnia Managers Limited (Since 17th July 2023 till date)
■ Compliance Analyst
Work History:
- Worked at Venture Corporate Services (Mauritius) Ltd for 2 months (May 2023 to June 2023):
■ Corporate Client Executive.
- Worked at Afri Life Insurance Ltd for 1 year and 8 months (August 2021 to April 2023):
■ Direct Sales Executive,
■ Deputy Money Laundering Reporting Officer [DMLRO] and Compliance Assistant: Apprised and promoted in February 2022.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Compliance Analyst
Zinnia Managers Limited
07.2023 - Current
• Carrying the onboarding process of institutional clients
• Handling of post-onboarding modification requests from client
• Building & managing relationships with business and Back office teams to enhance understanding and drive deliverables
• Co-ordination with other Business units & Sales to remediate any issue with service setups
• Aiding in the ad hoc related duties helping in the expansion of the group
• Maintaining compliance with regulations, laws, and policies that help to help the company function properly
• Carrying out & ensuring compliance with the company due diligence & KYC policies
• Stay updated with current regulatory changes & requirements.
Corporate Client Executive
Venture Corporate Services (Mauritius) Ltd
05.2023 - 06.2023
- Handling portfolios of Client entities
- Providing assistance for seniors at work
- Attending to client requests in an efficient and timely manner
- Carrying out all secretarial and administrative works within client portfolios
- Ensuring compliance related works are carried out on clients
- Liaising with banks for account opening, payment processing and transaction monitoring
- Maintaining client records
- Ensuring completion of any other duties as assigned by Management.
DMLRO (Deputy Money Laundering Reporting Officer) and Compliance Assistant
Afri Life Insurance Ltd
02.2022 - 04.2023
- Undertaking a review of all internal disclosures in the light of all available relevant information and determining whether such internal disclosures have substance and require an external disclosure to be made to the Financial Intelligence Unit
- Maintained all related records
- Giving guidance on how to avoid tipping off the customer if any disclosure is made
- Reporting suspicious transactions to the Financial Intelligence Unit (FIU)
- Liaising with the FIU and if required the FSC and participating in any other third-party enquiries in relation to money laundering or terrorist financing prevention, detection, investigation, or compliance
- Providing reports and other information to senior management
- KYC related guidelines & laws implementation
- Training to Staff and Sales Agents.
Direct Sales Executive
Afri Life Insurance Ltd
08.2021 - 04.2023
- Direct Sales Executive, Deputy Money Laundering Reporting Officer [DMLRO] and Compliance Assistant: Apprised and promoted in February 2022.
Education
INTERNATIONAL GRADUATE DIPLOMA - FINANCIAL CRIME COMPLIANCE
Financial Services Institution
8th Floor, Sicom Tower Wall Street, Ebene11.2024
Bachelor of Arts - Law with Management
University of Mauritius
08.2020
High School Diploma -
Cambridge International Examinations - Hindu Girls' College
Curepipe, Mauritius11.2013
High School Diploma -
University of Cambridge International Examinations - Hindu Girls' College
Curepipe, Mauritius11.2011
Skills
- Critical Thinking
- Cultural Awareness
- Creative design
- Innovative
- Service-focused
- Languages well versed with: English, French, Creole, Hindi
- Computer proficiency
- Communication and Leadership experience
- Organizational know-how
- People skills
- Collaboration talent
- Problem-solving abilities
- Time Management
Certification
- FSI Certificate of Attendance for “AML/CFT FOR COMPLIANCE PROFESSIONALS”, 04/20/22
- FSI Certificate of Attendance for “AML/CFT FOR COMPLIANCE PROFESSIONALS: NEW ML TRENDS, ML UPDATES AND CASES”, 04/20/22
- Certificate of Training in Sales Techniques, Product Knowledge and AML/CFT, 12/29/21
- Certificate of Training in Afri Life Insurance Products, Sales Techniques and AML/ CFT, 06/20/21
- CCTL Certified Professional Training Certificate in "COMMUNICATION SKILLS FOR EFFECTIVE CUSTOMER CARE"
- CCTL Certified Professional Training Certificate in "SALES AND MARKETING FOR INSURANCE (Under NSDP Scheme with HRDC, in collaboration with Afri Life Insurance Ltd)"
- FSC Certificate of Attendance for “Environmental, Social & Governance (ESG) Shaping the Future – Challenges and Opportunities”, 04/27/23
- FSC Certificate of Participation for “Financial Inclusion: Trends, developments and policy tools”, 06/27/23
- FSC Certificate of Participation for “Sovereign debt management, sustainable bonds and debt transparency”, 07/27/23
- FSC Certificate of Participation for “African AI & Blockchain Policy”, 11/15/23
Timeline
Compliance Analyst
Zinnia Managers Limited
07.2023 - Current
Corporate Client Executive
Venture Corporate Services (Mauritius) Ltd
05.2023 - 06.2023
DMLRO (Deputy Money Laundering Reporting Officer) and Compliance Assistant
Afri Life Insurance Ltd
02.2022 - 04.2023
Direct Sales Executive
Afri Life Insurance Ltd
08.2021 - 04.2023
INTERNATIONAL GRADUATE DIPLOMA - FINANCIAL CRIME COMPLIANCE
Financial Services Institution
Bachelor of Arts - Law with Management
University of Mauritius
High School Diploma -
Cambridge International Examinations - Hindu Girls' College
High School Diploma -
University of Cambridge International Examinations - Hindu Girls' College
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