Open to opportunities

Jaya Gobin

@jayagobin

Compliance and AML/CFT specialist with 8+ years advising FSC-regulated entities on risk, audits, and regulatory training.

Mauritius

Message

What I'm looking for

I’m looking for a senior AML/CFT or regulatory compliance role where I can lead audits, risk assessments, governance improvements, and training for FSC-regulated teams—combining practical oversight with strong legal drafting.

I’m a Compliance, AML/CFT and regulatory professional with over eight years’ experience across legal and financial services. As a Certified Anti-Money Laundering Specialist (CAMS), I advise FSC-regulated entities on AML/CFT compliance, governance, risk management, regulatory frameworks, and financial crime prevention.

In my current role, I conduct independent AML/CFT audits and compliance reviews, draft AML/CFT procedure manuals and internal policies, and perform gap analyses and enterprise risk assessments. I support FATCA/CRS reporting, business and customer risk assessments, Enhanced Due Diligence (EDD), transaction and file reviews, and AML/CFT and data privacy training.

Previously, I handled KYC/CDD and independent screening (including media and world check), drafted and reviewed AML/CFT manuals and risk assessments, and assisted with MLRO reporting obligations, regulatory reporting, and suspicious transaction reporting to the Financial Intelligence Unit (FIU). I also delivered AML/CFT awareness and compliance courses while working closely with Management Companies and other FSC-regulated entities.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst (Compliance Team)

Current

BDO IT Consulting Ltd

Jan 2025 - Present (1 year 6 months)

Performed independent AML/CFT audits for FSC-regulated entities and advised clients on AML/CFT compliance, governance, and risk management. Drafted AML/CFT procedures and policies, conducted due diligence/EDD reviews, and supported FATCA/CRS reporting and AML/CFT and data privacy training.

Gap Analysis Audit Reporting Internal Policies Enhanced Due Diligence (EDD)File Reviews FIAML Framework FSC Rules And Codes FATF Recommendations Compliance Monitoring Internal Controls Data Privacy Compliance AML CFT

Compliance Executive

Temple Law Ltd

Jan 2020 - Dec 2024 (4 years 11 months)

Conducted and drafted independent AML/CFT audits, reviewed client risk assessments, and supported regulated entities with AML/CFT compliance programmes. Performed screening and customer due diligence, supported MLRO and regulatory reporting obligations, and delivered AML/CFT awareness and compliance training.

KYC Screening World Check Risk Assessment Due Diligence FIU Reporting Enhanced Due Diligence (EDD)Sanctions Screening Regulatory Reporting Compliance Monitoring Board And Senior Management AML CFT Reporting AML CFT Compliance Reports AML CFT

Legal Executive

Uteem Chambers

Jun 2018 - Dec 2019 (1 year 6 months)

Assisted in financial and corporate transactions and performed legal research across multiple Mauritian law areas. Drafted corporate authorisations and agreements, supported barristers in conferencing and client correspondence, and conducted due diligence for global business companies including AML/CFT-related measures.

Legal Research Financing Liquidation Data Protection Directors And Creditors Liability Research Drafting Corporate Authorisations Client Conferencing Support Due Diligence Global Business Companies (GBC) Due Diligence Registrar Of Companies Searches Registrar General Department Searches Registry Of Supreme Court Searches Recovery Of Consignment Support Professional Indemnity Insurance Support Pre Closing Closing Post Closing Assistance

Mini-Pupil

Uteem Chambers

May 2017 - Jun 2017 (1 month)

Supported exposure to the Mauritian legal system and court process. Reviewed briefs and accompanied counsel to court.

Mini-Pupil

Appado Chambers

May 2016 - Aug 2016 (3 months)

Assisted with legal office activities and supported drafting of legal documents. Attended formal matters and prepared court case documents including defences.

Contract Drafting Petition Drafting Pupil Master Assistance Formal Matter Attendance

Trainee Reporter

AAPCA Ltd (Le Matinal)

Jan 2014 - Present (12 years 6 months)

Assisted with news coverage by attending press conferences and court cases and accompanying reporters for interviews. Supported interview-session coverage under supervision.

Interview Session Support

Legal Executive

Chambers of Urmila Boolell SC

Drafted a range of corporate and construction legal documents and supported legal research and due diligence for corporate clients. Assisted with matters including trademarks and data protection compliance and supported barristers with litigation preparation and written submissions.

Loan Facility Agreements Employment Contracts Separation Agreements Mergers And Acquisitions (Amalgamation) Schemes Share Pledge Agreements CIDB Standard Form Of Building Contract FIDIC Red Book (1999) Knowledge Legal Research Due Diligence Arbitration Insolvency Research SPV Entity Set Up Support Data Compliance Trademark Industrial Property Office Liaison Assisting Barristers Litigation Submissions And Arguments

Education

Degrees, certifications, and relevant coursework

University of Mauritius / Council for Vocational Legal Education

Law Practitioners Vocational Course (Attorney’s Stream), Law

Grade: Aggregate: C

Attained the Law Practitioners Vocational Course (Attorney’s Stream) at the University of Mauritius / Council for Vocational Legal Education. Aggregate: C.

University of Mauritius / Council for Vocational Legal Education

Law Practitioners Vocational Course (Attorney’s Stream), Law

2020 - 2021

Grade: Aggregate: C

Completed the Law Practitioners Vocational Course (Attorney’s Stream) at the University of Mauritius / Council for Vocational Legal Education. Aggregate: C.

University of Mauritius

Bachelor of Laws with Honours, Law

2015 - 2018

Grade: Second Class First Division

Earned a Bachelor of Laws with Honours at the University of Mauritius. Graduated Second Class First Division.

M.P. Sharma Jugdambi SSS

Higher School Certificate (Cambridge Advanced Level), General Education

2007 - 2013

Grade: Chem B; Phys B; Math A

Completed Cambridge Advanced Level (Higher School Certificate) at M.P. Sharma Jugdambi SSS. Main subject grades: Chemistry B, Physics B, and Mathematics A.

M.P. Sharma Jugdambi SSS

School Certificate (Cambridge O-Level), General Education

Grade: Eng B; Fr A; Hi B; Math A; Addl Math A; Phys A; Chem B; Bio B

Completed Cambridge O-Level School Certificate at M.P. Sharma Jugdambi SSS. Subject grades are listed for English, French, Hindi, Mathematics, Additional Mathematics, Physics, Chemistry, and Biology.