karansha anundee
compliance assistant
united kingdom
canterbury
law practice
financial regulation, commercial litigation, intellectual property, anti money laundering, business transactions, corporate governance, foreign investment, tax law, foreign languages, microsoft office, legal research skills, qualitative research
Experience
compliance assistant
amicorp group
I was recruited in the Compliance Department for ongoing monitoring of existing clients. My daily duties were to review files, crosscheck information on databases and files (constitutional, legal and statutory documents), while ensuring that the rules and regulations of the Financial Services Regulation and the policies of the companies were being adhered to. (KYC & compliance checks – Worldcheck and Google check). In addition, I have mastered the use of softwares like Citrix.
legal adjudicator
beyond dispute
I was supervising the voting process of dietary products for a television show. I had to ensure that there was no tampering during and after the voting.
trainee
kpmg mauritius
* Administrative duties * getting acquainted with the Companies Act 2001 * follow-up with clients.
Education
university of kent
law
Activities and Societies: Creative Writing, Photography, Workshops attended like leadership skills. Salsa Society, Mauritian Society.
university of bristol law school
law
Activities and Societies: UNICEF on campus (2 years as Social Secretary), Dancing society, Law society, Mauritian Society.
karansha anundee's Contact Information
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