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: 2026-06-12
Updated: 2026-06-12

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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 1 month.

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.

Education

Bachelor of Laws - LLB at London South Bank University

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

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