
Position:
Deputy Chief Executive Officer at MauBank Ltd
Location:
Mauritius
Found email addresses for Issa SOORMALLY:
Found phone for Issa SOORMALLY:
Nov 2023 - Current
Nov 2023 - Current
Mar 2020 - Dec 2024
Mar 2020 - Dec 2024
Oct 2022 - Oct 2023
Mar 2022 - Oct 2022
Mar 2017 - Feb 2022
Mar 2016 - Apr 2017
May 2015 - May 2016
Dec 2014 - Apr 2015
Oct 2013 - Dec 2014
Aug 2008 - Sep 2013
Jan 2003 - Jun 2008
Jan 1996 - Dec 2002
Issa is proficient in Arabic, English, and French. Their professional focus is Banking, Business Development, and Client Relations across 3 core areas.
Issa holds AML/CFT compliance and risk-based approach, Advanced financial monitoring, and Anti-Money Laundering certifications.
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