Open to opportunities

Reedhima Telloo

@reedhimatelloo

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Senior Governance and Regulatory Compliance professional specializing in FATCA/CRS, tax reporting, and team leadership.

Mauritius

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What I'm looking for

I seek a compliance or tax reporting role where I can lead teams, strengthen controls, deliver cross‑jurisdiction solutions, and drive process improvements in a collaborative, growth‑focused environment.

I am a Governance and Regulatory Compliance professional with extensive experience in FATCA/CRS, entity oversight, and multi‑jurisdictional regulatory frameworks. I have maintained statutory and compliance records, supported stakeholder governance activities, and ensured timely regulatory filings while protecting sensitive information.

In tax reporting and regulatory roles I reviewed financial statements, prepared tax computations, submitted FATCA/CRS XML reports, managed GIIN/FI registrations, and conducted AML/KYC reviews. I led and mentored teams, acted as escalation point for complex matters, and delivered cross‑jurisdiction training in the UK and Jersey.

I drive process improvements and technical implementations—drafting standardized self‑certification forms, enhancing data quality on ViewPoint, and strengthening compliance controls. I bring strong situational awareness, sound judgment, attention to detail, and a proactive, risk‑based approach to governance and regulatory challenges.

Experience

Work history, roles, and key accomplishments

Current

Senior Tax Reporting Analyst

Current

Mourant Global Solutions Limited

Jul 2025 - Present (7 months)

Led FATCA/CRS tax reporting and governance for a multi-jurisdictional portfolio, preparing XML reports, managing GIIN registrations, and improving compliance controls to ensure timely regulatory filings.

FATCA Tax Reporting Regulatory Compliance Risk Assessment

Tax Compliance and Regulatory Officer

Citco (Mauritius) Limited

Mar 2024 - Jul 2025 (1 year 4 months)

Oversaw classification and verification of FATCA/CRS documentation, prepared and validated XML reports across AEOI portals, conducted internal compliance audits and coordinated global regulatory queries.

FATCA AEOI Reporting Compliance Testing Internal Audit VEGA XML

Compliance - KYC/AML Executive

Hantec Markets Limited

Oct 2023 - Feb 2024 (4 months)

Managed end-to-end client onboarding and KYC reviews, performed sanctions and PEP screening, monitored transactions for AML risks, and escalated suspicious activity per policy.

KYC Transaction Monitoring AML CFT Adverse Media Checks Client Onboarding

Trainee Junior KYC Executive

JurisTax Limited

Apr 2023 - Jun 2023 (2 months)

Collected and organised KYC documentation, assisted compliance in background checks and internal HR audits, and supported client onboarding and offboarding processes.

KYC Background Checks Client Onboarding Compliance Support Internal Audit

Recruitment Officer

MPH Global Services

Jan 2022 - Jul 2022 (6 months)

Managed end-to-end recruitment for multiple sectors across international markets, sourced and screened candidates using ATS and LinkedIn Recruiter, and coordinated interviews and offers.

Recruitment ATS Sourcing Interview Coordination Stakeholder Management

Intern Administrative Assistant

Mauritius Family Planning and Welfare Association

Jun 2019 - Jul 2019 (1 month)

Provided administrative support, managed calls and documents, conducted research and data compilation, and assisted with payments and client interactions.

Administrative Support Data Compilation Reporting

Education

Degrees, certifications, and relevant coursework

Alison

Diploma, Legal Studies and Business

2022 - 2023

Completed diploma-level coursework and professional training modules on legal studies, business, and international compliance delivered via the Alison platform.