Position:
Senior Anti-Money Laundering Analyst at Aztec Group
Location:
Jersey
Found email addresses for Lovesh Mudun:
Found phone for Lovesh Mudun:
Apr 2025 - Current
Oct 2023 - Mar 2025
Sep 2023 - Oct 2023
Sep 2022 - Sep 2023
Nov 2021 - Feb 2022
Sep 2021 - Nov 2021
Lovesh is proficient in English, French, and Hindi. Their professional focus is Analytical Skills, Anglais, and Anti-Money Laundering across 3 core areas.
Lovesh holds National Youth Parliament and Foundation in AML and KYC certifications.
LLM Financial and Commercial Law (Bac + 5) at University of Lancashire
BA (Hons) Law and Criminal Justice (Bac + 3) at University of Mauritius
Higher School Certificate at Sir Leckraz Teeluck State Secondary School
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