Viksha Meinkaa Dya
Quatre Bornes,Mauritius
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
1
1
Certification
Work history
Compliance Assistant
Avik Ltd, Accredited Insurance Agency for SWAN Ltd
- Review documents submitted by agents and ensure forms have been properly filled
- Ensure that all KYC documents have been duly submitted
- Ensure due diligence has been carried out by agents
- Ensure that all rules and regulations of Financial Services Commission, Registrar of Companies and Mauritius Revenue Authority are followed
- Act as a liaison officer with the different stakeholders (Swan Ltd, agents, regulatory bodies, etc).
Education
Bachelor of Laws (LLB) -
University of London, State Secondary School
Languages
English
Native
French
Native
Certification
Bright Network UK – Internship Experience UK 2022- Commercial Law (online)
Presentations held by leading law firms in the UK such as Clyde & Co, Slaughter & May Herbert Smith Hills and Ashurst, among others
Forum discussions, networking and team work
Certificate of attendance awarded
Timeline
Compliance Assistant
Avik Ltd, Accredited Insurance Agency for SWAN Ltd
Bachelor of Laws (LLB) -
University of London, State Secondary School
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