Kush Poonith

Kush Poonith: Email & Phone Number

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Compliance Specialist at Self-employed|Port Louis, Mauritius

Position:

Compliance Specialist at Self-employed

Location:

Port Louis, Mauritius

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Last updated: 2024-09-24
Updated: 2024-09-24

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Work Experience 23 years

Compliance Specialist at Self-employed

Jan 2020 - Current

Barrister At Law at Self-employed

May 2017 - Current

Head of Compliance and MLRO at Banque Privee de Fleury Ltd

Jan 2016 - Apr 2017

In-House Counsel at BARCLAYS BANK P.L.C

Oct 2012 - Dec 2015

Equity Derivatives back office support at Barclays Capital

Jan 2009 - Aug 2012

Equity Derivatives back office support at Goldman Sachs

Mar 2006 - Dec 2008

Settlement Specialist at Credit Suisse

Jan 2003 - Oct 2004

Kush Poonith started working in 2003, then the employee has changed 5 companies and 5 jobs. On average, Kush Poonith works for one company for 4 years.

Their professional focus is Anti-Money Laundering, Anti Money Laundering, and Audit and assessment across 3 core areas.

Education

Bachelor of Laws - LLB at London South Bank University

Postgraduate diploma in professional legal studies - BVC at Inns of Court School of Law

Frequently Asked Questions

What is Kush Poonith's email address?

SignalHire found a verified business email address for Kush Poonith: *****@gmail.com.

What is Kush Poonith's phone number?

SignalHire found a verified phone number for Kush Poonith: +230-***-***-9378.

How do I contact Kush Poonith at Self-employed?

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What is Kush Poonith's professional background?

Kush Poonith has 23 years of professional experience. They have held roles including Barrister At Law, Head of Compliance and MLRO, and In-House Counsel at companies such as Self-employed, Banque Privee de Fleury Ltd, and BARCLAYS BANK P.L.C. Their education includes Bachelor of Laws - LLB from London South Bank University, and Postgraduate diploma in professional legal studies - BVC from Inns of Court School of Law.

Is Kush Poonith's contact information up to date?

Yes. Kush Poonith's SignalHire profile was last updated on 24 September 2024, reflecting their current position as Compliance Specialist at Self-employed.

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