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Management Consulting Manager
Management Consulting Manager
New mentor!
Member since 2026
  • Port Louis
  • Dubai
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  • Abu Dhabi
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  • Al Ain City
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  • Kuala Lumpur
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  • Singapore
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  • Pune
  • ,
  • Mumbai
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  • Toronto
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  • New York City
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  • Allentown
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  • Brussels
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  • Prague
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  • Amsterdam
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  • Dammam
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  • Riyadh
About the mentor

Compliance and financial crime professional with 13+ years of international experience across AML/CFT, MLRO-equivalent responsibilities, fraud investigations, trade compliance, and regulatory engagement across APAC, EMEA, and North America.

Currently a Manager in Advisory at KPMG Mauritius, leading AML/CFT assurance and compliance reviews for regulated financial institutions across banking, fiduciary, fund management, and insurance sectors. My work focuses on assessing and strengthening KYC/CDD/EDD frameworks, transaction monitoring systems, STR processes, and compliance governance aligned to FATF and regulatory expectations.

I have led cross-border fraud and financial crime investigations, designed and operationalised compliance frameworks, and supported organisations in mitigating regulatory, operational, and financial risk exposure. My experience spans financial services, fintech, and energy sectors, with strong exposure to multi-jurisdictional regulatory environments.

Core areas of focus:

• AML/CFT & Financial Crime Compliance

• Fraud Investigations & Risk Mitigation

• Trade & Sanctions Compliance

• Compliance Monitoring & Control Frameworks

• Regulatory Liaison & Advisory

• Operational Risk & Internal Controls

Open to Compliance Manager / Financial Crime / AML leadership opportunities across banking, fintech, and regulated industries.

Expertise
  • Investment Banking
  • Asset Management
  • Consulting
  • Equity Research
  • Sales and Trading
  • Corporate Development
  • Corporate Finance
  • Corporate Strategy
  • Investment Advisor
  • Prop Trading
  • Proprietary Trading
  • Risk Management
What is WSO Academy?

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Why Anonymous?

Some of our mentors are forced to be anonymous due to firm policies or personal preference. Anonymity allows us to i) source the best mentors from the top companies in the world ii) allows them to be honest and give you amazing insight into the industry and firms.

Frequently Asked Questions

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