Position:
Compliance Executive at Abler ابلير
Location:
Port Louis, Mauritius
Found email addresses for Monisha Devi Gopee:
Found phone for Monisha Devi Gopee:
Jan 2025 - Current
Oct 2023 - Dec 2024
Feb 2023 - Oct 2023
Feb 2018 - Feb 2023
Feb 2014 - Jan 2018
Monisha is proficient in English, French, Hindi, Creole and Bhojpuri. Their professional focus is Administration, Advanced Compliance, and AML CFT Regulations across 3 core areas.
Monisha holds AML/CFT Masterclass: Future-Proofing AML/CFT Compliance, International Graduate Diploma in Financial Crime Compliance, and 'AML CFT Refresher Course' certifications and has been awarded Best Student in Hindi and Hinduism and Story Telling Competition
International Graduate Diploma in at Open University of Mauritius
Training Programme at Open University of Mauritius
Bachelor's degree at University of Mauritius
High School, A-Level, O-Level at GMD Atchia State College
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.