Email (work)****************banyantreebank.com LinkedIn URLlinkedin.com/in/ashvicenica-cams-sor Tel. (Company)+230 206 XXXX CompanyAbc Banking Corporation Ltd, Mauritius Residence
Mauritius, Port Louis District, Port Louis Last updated2024-09-15 Remove my information
LocationMauritius , Port Louis District, Port Louis Websitehttp://www.abcbanking.mu Company Sizecensoredcens Employees221 profiles available Last Updated2019-12-19
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Ashvin Ramgoolam's current details
Current Title Financial Crime Compliance
Type of Role Compliance Officer
just 0.1% from Mauritius work as a Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
77% from Mauritius are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location Mauritius, Port Louis District, Port Louis
Experience (tracked since 2016) ▪ censore experience at Abc Banking Corporation Ltd, Mauritius ▪ censore experience as Financial Crime Compliance
203% more than average experience as Compliance Officer in Mauritius
Work-life tracked since 2016 Ashvin Ramgoolam had a total of X different roles since 2016
Skills & Expertise
▪ Anti Money Laundering
▪ Cocensoredcensoredc
▪ Fcens
1 more skills ...
▪ Mcensoredcensor
What company does Ashvin Ramgoolam work for? Ashvin Ramgoolam is working for Abc Banking Corporation Ltd, Mauritius
What is Ashvin Ramgoolam's title at Abc Banking Corporation Ltd, Mauritius? Ashvin's title is , Financial Crime Compliance
What is Ashvin Ramgoolam's Seniority at Abc Banking Corporation Ltd, Mauritius? Ashvin Ramgoolam has been with Abc Banking Corporation Ltd, Mauritius for 6 months and is a normal employee
For how long is Ashvin Ramgoolam working as a Financial Crime Compliance? Ashvin Ramgoolam has 7+ years experience as Financial Crime Compliance.
What are Ashvin Ramgoolam's functions as a Financial Crime Compliance ? Ashvin Ramgoolam is responsible for Finance, Quality censoredcensore
What is Ashvin Ramgoolam's company phone number? Ashvin Ramgoolam's company phone number is +230 206 ****
What is Ashvin Ramgoolam's email contact? Ashvin Ramgoolam's email address is ****************@banyantreebank.com
Which education does Ashvin Ramgoolam have? Ashvin Ramgoolam has a Bachelor degree from Ucensoredcensoredcens.
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