Financial Intelligence Unit, Mauritius
Financial Intelligence Unit, Mauritius

Financial Intelligence Unit, Mauritius Information

Contact top employees from Financial Intelligence Unit, Mauritiu...

Summary

Financial Intelligence Unit, Mauritius has been in the industry for 24 years. The company currently specializes in the Government Administration area. Its headquarters is located at MU. The estimated number of employees - 17. To connect with Financial Intelligence Unit, Mauritius employee register on SignalHire.

Organization Website

fiumauritius.org

Phone Number

(230) 454 1423

Industries

Headquarters Location

L10, SICOM Tower, Wall Street, Ebene, MU

Employees Size

100-200 employees

Specialties

Financial Intelligence, AML/CFT, Asset Recovery

Founded

2002

Employees Turnover 4 quarter 2025

Length of Employment
arrow
Employee tenure at Financial Intelligence Unit, Mauritius shows a diverse range of experience levels:
6% have been with the company for less than 1 year18% for 3–4 years24% for 5–7 years12% for 8–10 years41% have over 11 years of service at Financial Intelligence Unit, Mauritius
Contact top employees from Financial Intelligence Unit, Mauritiu...
Piyush Hurreeram
Head of Training and Outreach
View
Ayushibye Lootooa
ASSISTANT OFFICE SECRETARY
View
Nivesh Ritoo
Financial Intelligence Analyst
View
Chomanand kokil
operation analyst
View

FAQ

Financial Intelligence Unit, Mauritius operates in the Civil Service industries. More details can be found on the official website: fiumauritius.org.
The headquarters of Financial Intelligence Unit, Mauritius are located in Ebene, Mauritius.
You can contact Financial Intelligence Unit, Mauritius by phone at (230) 454 1423.
Financial Intelligence Unit, Mauritius currently employs 100-200 people.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP