Position:
Compliance Specialist at Self-employed
Location:
Port Louis, Mauritius
Found email addresses for Kush Poonith:
Found phone for Kush Poonith:
Jan 2020 - Current
May 2017 - Current
Jan 2016 - Apr 2017
Oct 2012 - Dec 2015
Jan 2009 - Aug 2012
Mar 2006 - Dec 2008
Jan 2003 - Oct 2004
Kush is proficient in English and French. Their professional focus is Anti-Money Laundering, Anti Money Laundering, and Audit and assessment across 3 core areas.
Bachelor of Laws - LLB at London South Bank University
Postgraduate diploma in professional legal studies - BVC at Inns of Court School of Law
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.