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Email Verified Shahine PEERMAMODE
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Member since November 10, 2021
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Be different, think different

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Experience

Compliance Officer

  •  Bank
  •  Jun 2008 - Present

Ensuring that the Bank complies with all the prevailing legislations (mainly AML/CFT-related laws and regulations) both on the local and international fronts and with the industry best practices.

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Education

BA. Law and Management

  •  University of Mauritius
  •  Aug 2005 - May 2008
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