Money Laundering and Reporting Officer/ Compliance Officer

Kirtee Persand

Profile

Kirtee Persand leads the Compliance Team at Osidan Management Services Ltd, where she plays an important role in the setting up and maintenance of a robust compliance framework and fosters a culture of adherence to regulatory standards within both the organisation and its clientele.  With a rich tapestry of qualifications and experience, Kirtee firmly believes in ensuring regulatory integrity and ethical conduct.

As a Member of both the Association of Certified Chartered Accountants (ACCA) and the Association of Certified Compliance Professionals in Africa (ACCPA), Kirtee brings a multidisciplinary approach to her role. She also holds a bachelor’s degree in law (LLB) and Accounting & Finance from the University of Kent, UK.

Kirtee has about a decade of hands-on experience in the financial services sector in Mauritius, specialising mainly in compliance and company administration. Throughout her career, she has spearheaded numerous initiatives, leveraging her expertise in the setting up of compliance frameworks tailored to diverse organizational structures, including management companies, global business structures, and other DNFBPs such as real estate agents.  

With a robust compliance framework, Osidan Management Services Ltd ensures that its clients are provided with the assurance of steadfast adherence to regulatory mandates and industry best practices.