Rajeshwaree

Rajeshwaree: Email & Phone Number

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Client KYC Analyst at Apex Group Ltd|Mauritius

Position:

Client KYC Analyst at Apex Group Ltd

Location:

Mauritius

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Last updated: 2025-09-30
Updated: 2025-09-30

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Work Experience 4 years

Client KYC Analyst at Apex Group Ltd

Jul 2025 - Current

Intern AML/CFT at Ministry of Financial Services and Good Governance

Sep 2024 - Jun 2025

Legal Intern at Attorney Generals Office

Nov 2023 - Sep 2024

Trainee AML/CFT at Bank of Mauritius and Financial Services Commission

Jan 2023 - Oct 2023

Administrative Assistant at 65432378

Jan 2022 - Jun 2022

Rajeshwaree started working in 2022, then the employee has changed 4 companies and 4 jobs. On average, Rajeshwaree works for one company for 9 months.

Their professional focus is Administrative Assistance, Anti-Money Laundering, and Communication across 3 core areas.

Education

Master's degree at University of Mauritius

Bachelor of Laws - LLB at University of Mauritius

Seewa Bappoo State Secondary School

Frequently Asked Questions

What is Rajeshwaree's email address?

SignalHire found a verified business email address for Rajeshwaree: r**********_@apexgroup.com.

What is Rajeshwaree's phone number?

SignalHire found a verified phone number for Rajeshwaree: +230-***-***-7324.

How do I contact Rajeshwaree at Apex Group Ltd?

You can reach Rajeshwaree 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 Rajeshwaree's professional background?

Rajeshwaree has 4 years of professional experience. They have held roles including Intern AML/CFT, Legal Intern, and Trainee AML/CFT at companies such as Ministry of Financial Services and Good Governance, Attorney Generals Office, and Bank of Mauritius and Financial Services Commission. Their education includes Master's degree from University of Mauritius, and Bachelor of Laws - LLB from University of Mauritius.

Is Rajeshwaree's contact information up to date?

Yes. Rajeshwaree's SignalHire profile was last updated on 30 September 2025, reflecting their current position as Client KYC Analyst at Apex Group Ltd in Hamilton, P.O. Box 2460 HMJX, Bermuda.

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