Ashweeni Nundoo

Led local compliance function including implementation of global and local compliance frameworks, FSC-approved compliance officer duties, and coordination of group integration and acquisitions to strengthen regulatory adherence.

Serves as MLRO for a portfolio of Mauritius and Cayman funds, overseeing AML/CFT controls, client due diligence, transaction monitoring and regulatory liaison to ensure compliance with local and international standards.

Managed day-to-day compliance and legal tasks including client screening, reviews, risk assessments, AML implementation and interaction with group offices and regulators to maintain operational compliance.

Performed compliance officer duties including due diligence, client reviews, implementation of compliance frameworks and routine company secretarial work to ensure regulatory and operational compliance.

Served in the ministry supporting diplomatic, trade and regional integration functions through policy support and administrative coordination during a short-term appointment.

Supported litigation and corporate matters by preparing case documents, liaising with attorneys, drafting legal documents and managing corporate filings and administrative processes.

Performed day-to-day compliance tasks including client due diligence, annual reviews, risk assessments and liaison with the FSC to maintain regulatory compliance.

Managed a portfolio of companies and trusts, handled company secretarial tasks, share transfers and migrations, and developed and implemented the firm's compliance framework.

Participated in regulatory training and supported legal and GB surveillance projects including court case management, drafting legislative amendments and beneficiary ownership reviews.

Performed administrative support tasks during a traineeship, assisting with office operations and client-related documentation.

Supported the accounting department with bookkeeping and basic accounting tasks during a short-term internship.

Gained practical experience in fund administration processes during a short-term traineeship, supporting operational tasks for fund clients.

Completed the ACAMS Certified Anti-Money Laundering Specialist certification in 2024.

Member (GradCG) of The Chartered Governance Institute with membership upgrade in process between 2012 and 2021.

Grade: Second Class Lower

LLB (Hons) Qualifying Law Degree completed with Second Class Lower division from 2009 to 2012.

Grade: Second Class First Division

BSc (Hons) in Finance completed with Second Class First Division from 2006 to 2009.

Activities and societies: President of the Health and Environment Club (2005)

Completed the Cambridge Higher School Certificate in 2005.

Grade: Aggregate 7

Completed the Cambridge School Certificate in 2003 with an aggregate score of 7.

Grade: Bien

Achieved Alliance Française language certification with mention 'Bien' in 2000.

Grade: Très Bien

Achieved Alliance Française language certification with mention 'Très Bien' in 1999.

Grade: Ranked 69 Nationally

Completed the Certificate of Primary Education (CPE) in 1998, ranked 69 at national level.

Grade: Très Bien

Achieved Alliance Française language certification with mention 'Très Bien' in 1997.