Personal Information
Organization / Workplace
Mauritius Mauritius
Occupation
Fraud Investigator at The Mauritius Commercial Bank Limited
Industry
Finance / Banking / Insurance
About
I have joined the Anti-Money Laundering and Fraud Prevention Business Unit back in Oct 2006 and have acquired great experience in monitoring, investigating and the reporting of suspicious transactions. In addition, I attend to queries from the FIU, ICAC, DAFO, ARU, DPP amongst others. Furthermore, I also investigate alleged as well as reported fraudulent activities on customers' accounts and liaise with the Police to provide them with the relevant documents for the purpose of their inquiry. Last but not lease, I have to attend Court as witness in cases previously reported to the authorities.
Contact Details
