Dharvish Chundydyal

Lead a team of KYC analysts overseeing customer due diligence and AML compliance, ensuring timely deliverables and adherence to risk policies across international jurisdictions.

Maintained and optimized AML/TF risk assessment methodologies, analyzed data to identify ML/TF trends, and recommended risk mitigation measures to senior management.

Performed AML investigations and data analysis to identify suspicious activity, ensured high-quality investigation documentation, and supported advisory engagements and regulatory reporting.

Maintained CDD records, supervised sanctions and third-party screening, presented monthly compliance reports, and supported AMLTF policy and risk assessment processes for Oak Mauritius.

Managed client onboarding and CDD sign-off, maintained compliance records and supported entity terminations and transfers while coaching junior staff.

Produced statutory and tax filings within deadlines, streamlined processes to reduce turnaround times, and led internal controls and audit planning activities.

Drove business development initiatives, produced management reports, and optimised occupation permit processing to seven days.

Governed internal controls including audit manuals and plans, performed departmental risk assessments, and coached junior staff to strengthen financial and administrative processes.

Delivered the initial phase of the 'Kestrel' project, performed AML and PCR searches, and conducted transaction monitoring reviews and staff training for PWM.

Executed marketing campaigns and supported promotional activities during a short-term role, contributing to brand and lead-generation efforts.

Postgraduate Diploma in Finance awarded in 2014.

Bachelor of Business Administration (BBA) with a double major in Finance and Management, graduated in 2009.

International exchange program at HEC Paris in 2008.