Deputy Money Laundering Reporting Officer

Divyashinee Rajiah

Profile

Divyashinee plays a determining role as Deputy Money Laundering Reporting Officer in promoting a compliance culture within Osidan Management Services Ltd. She has over 7 years of experience in the financial services sector and has gained expertise in the various aspects governing the AML/CFT framework. Prior to joining the team, she worked for some of the renowned financial and banking institutions in Mauritius namely AfrAsia Bank Ltd, Apex Fund & Corporate Services (Mauritius) Ltd and ABC Banking Corporation Ltd within its Compliance and Financial Crime Departments. Divyashinee holds an LLB (Bachelor of Laws) from the University of Middlesex, an AML Certificate from STEP and is currently pursuing her CAMS certification.