Mica Ashvin Ramgoolam Email and Phone Number
Compliance Manager And Deputy Money Laundering Reporting Officer
at
Banyantree Bank Limited
Mica Ashvin Ramgoolam Company Details
Company
Location
Ebene, Plaines Wilhems, Mauritius
Website
Industry
Banking
Mica Ashvin Ramgoolam's Experience and Education
Compliance Manager And Deputy Money Laundering Reporting Officer
2019-11 to Unknown
Ebene, Plaines Wilhems, Mauritius
Compliance Officer And Deputy Money Laundering Reporting Officer
2019-05 to 2019-11
Ebene, Plaines Wilhems, Mauritius
Company Secretarial Associate
2013-09 to 2016-03
Ebene, Plaines Wilhems, Mauritius
Human Resource Development Council
Trainee Clerical
2008-01 to 2009-02
Associates
2015 to Unknown
Frequently Asked Questions about Mica Ashvin Ramgoolam
What company does Mica Ashvin Ramgoolam work for?
Mica Ashvin Ramgoolam works for Banyantree Bank Limited
What is Mica Ashvin Ramgoolam's role in his workplace?
Mica Ashvin Ramgoolam's role in his workplace is
Compliance Manager And Deputy Money Laundering Reporting Officer .
Which industry does Mica Ashvin Ramgoolam work in currently?
Mica Ashvin Ramgoolam works in the industry
Banking.
What schools did Mica Ashvin Ramgoolam attended?
Mica Ashvin Ramgoolam attended
Eugdpr Institute,
University Of Technology Mauritius,
and
University Of Mauritius.
What are some of Mica Ashvin Ramgoolam's skills?
Mica Ashvin Ramgoolam has skills like
Corporate Governance,
Fraud,
Due Diligence,
Microsoft Word,
Microsoft Office,
Management,
Research,
Risk Management,
Powerpoint,
Anti Money Laundering,
Financial Services,
and
Business Strategy.