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6 anos de experiencia

Competencias

Regulatory Compliance AML/CFT Risk Assessment KYC/EDD Contract Drafting Legal Advisory Corporate Governance Training Design Data Protection Litigation Management Stakeholder Management UN Sanctions Screening Project Coordination Legal Research Process Improvement

Experiencia

Legal & Compliance Executive | DMLRO

MaxCity Group – Port Louis

2024-11 -

Act as Deputy Money Laundering Reporting Officer, overseeing the AML/CFT compliance framework in line with FIU requirements. Conduct Customer Due Diligence, risk assessments and Enhanced Due Diligence on PEPs and high‑risk clients, and perform UN sanctions screening. Design and deliver internal training on AML, CFT and Data Protection Act compliance, strengthening organisational awareness. Draft, review and negotiate leasing and commercial contracts, providing legal opinions to internal stakeholders. Lead debt recovery initiatives, preparing legal documents and coordinating with external counsel to manage disputes.

Legal Executive

Juristconsult Chambers (DLA Piper Africa) – Ébène

2023-07 - 2024-10

Managed AML/CFT compliance programmes, supporting the Compliance Officer and MLRO in periodic manual reviews and conducting UN sanctions checks. Performed client onboarding risk assessments, maintained the suspicious transaction register and delivered refresher AML training to staff. Provided legal advice across employment, commercial, immigration and corporate governance matters, drafting and negotiating agreements and legal notices. Produced detailed memos, opinions and research reports, contributing to successful contract negotiations. Implemented new legal technologies to improve operational efficiency and authored thought‑leadership articles.

Leasing Coordinator

Blooma

2018-10 - 2023-06

Coordinated leasing activities, preparing and reviewing lease agreements in collaboration with project and leasing teams. Managed relationships with tenants, ensuring compliance with legal obligations and facilitating contract finalisation with notaries. Supported commercial contract negotiations for maintenance, facilities and property management services. Assisted in the preparation of sales deeds and other legal documentation related to property transactions. Contributed to process improvements that reduced lease administration turnaround time.

Idiomas

English

fluent

French