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
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
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?
You can reach Kush Poonith through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.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.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.
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