Summary
Overview
Work History
Education
Skills
Timeline
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Yomatee NOEL-CEPHISE

B40 NHDC Camp Levieux Rose Hill

Summary

Versatile professional with over 13 years of combined experience in spare parts management and law enforcement. Skilled in procurement, supplier coordination, police investigations, intelligence gathering, and AML-CFT compliance.

Overview

15
15
years of professional experience

Work History

AML-CFT Officer (ADSU)

Mauritius Police Force
Port Louis
04.2025 - Current
  • Monitor and investigate suspicious activities related to money laundering and terrorist financing.
  • Conduct risk assessments and ensure regulatory compliance.
  • Liaise with financial institutions and regulators for information exchange.
  • Prepare reports to support legal actions against financial crimes

Intelligence Cell Officer, Anti-Drug and Smuggling

Mauritius Police Force
Port Louis
10.2023 - 12.2024
  • Gathered and analyzed intelligence on drug trafficking and smuggling.
  • Supported investigations by monitoring criminal networks and identifying suspects.
  • Coordinated with local and international law enforcement for information sharing.
  • Prepared intelligence reports for strategic operational planning.

Police Officer at Albion Police Station

Mauritius Police Force
Albion
01.2017 - 10.2023
  • Maintained public safety through patrols and community engagement.
  • Conducted criminal investigations and prepared detailed reports.
  • Responded to incidents and emergencies promptly and effectively.
  • Collaborated with agencies to enforce laws and support crime prevention.

Police Officer Trainee

Mauritius Police Force
Vacoas
07.2016 - 12.2016
  • Completed comprehensive training in law enforcement, public safety, and legal procedures.
  • Developed investigation, conflict resolution, and emergency response skills.

Spare Part Officer

Fortress Marketing Company Ltd
Plaine Lauzun
05.2012 - 07.2016
  • Issued quotations, purchase orders, invoices, and delivery notes.
  • Liaised with local and external suppliers to ensure timely procurement.
  • Verified deliveries of spare parts and maintained inventory accuracy.
  • Assisted technicians and customers with spare part inquiries and orders.
  • Calculated costs for spare parts according to customer requirements.

Trainee, Corporate Documentation Business Unit

Mauritius Commercial Bank Ltd
Port Louis
01.2011 - 06.2011
  • Received and distributed documents across departments and branches.
  • Managed document classification and prioritization to meet deadlines.
  • Responded to and forwarded internal emails.

Trainee, Remote Banking Business Unit

Mauritius Commercial Bank Ltd
PORT LOUIS
11.2010 - 12.2010
  • Verified Internet Banking and Refill applications from branches.

Education

Some College (No Degree) - Higher School Certificate

Bon et Perpetuel Secours College
Beau Bassin
11-2010

Some College (No Degree) - School Certificate

Beau- Bassin State Secondary School
Beau Bassin
11-2008

Skills

  • Risk assessment
  • Financial analysis
  • Intelligence gathering
  • Suspicious activity monitoring
  • Information sharing
  • Criminal investigation
  • Team collaboration
  • Fluent in English and French

Timeline

AML-CFT Officer (ADSU)

Mauritius Police Force
04.2025 - Current

Intelligence Cell Officer, Anti-Drug and Smuggling

Mauritius Police Force
10.2023 - 12.2024

Police Officer at Albion Police Station

Mauritius Police Force
01.2017 - 10.2023

Police Officer Trainee

Mauritius Police Force
07.2016 - 12.2016

Spare Part Officer

Fortress Marketing Company Ltd
05.2012 - 07.2016

Trainee, Corporate Documentation Business Unit

Mauritius Commercial Bank Ltd
01.2011 - 06.2011

Trainee, Remote Banking Business Unit

Mauritius Commercial Bank Ltd
11.2010 - 12.2010

Some College (No Degree) - Higher School Certificate

Bon et Perpetuel Secours College

Some College (No Degree) - School Certificate

Beau- Bassin State Secondary School

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Yomatee NOEL-CEPHISE