Position:
Service Officer – Corporate International Banking at SBM Bank Mauritius
Location:
Rivière du Rempart, Mauritius
Found email addresses for Dorishma:
Found phone for Dorishma:
Aug 2022 - Current
Aug 2018 - Aug 2022
Nov 2016 - Aug 2018
Aug 2016 - Nov 2016
Dec 2012 - Jul 2013
Dorishma is proficient in English – C1 (IELTS General Training), French – B2–C2 (TCF Canada), and Hindi. Their professional focus is AML / KYC / Compliance skills, AML Compliance, KYC / CDD, Customer Due Diligence, Financial Crime Prevention, Sanctions Screening, and Client Onboarding. Relationship Management, Customer Service, Stakeholder Management across 3 core areas.
Master of Science (MSc) – Finance and Investment at Open University of Mauritius
Bachelor of Science (Hons) – Economics and Finance at University of Mauritius
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