Rishali Ramdhanee

Rishali Ramdhanee: Email & Phone Number

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Senior AML Analyst at AfrAsia Bank Limited|Mauritius

Position:

Senior AML Analyst at AfrAsia Bank Limited

Location:

Mauritius

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Last updated: 2026-05-22
Updated: 2026-05-22

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Work Experience 14 years

Senior AML Analyst at AfrAsia Bank Limited

May 2019 - Current

Financial Crime Operations Officer at Barclays Bank Mauritius Ltd

Jun 2017 - Apr 2019

Benefits Specialist at Ceridian Mauritius

Nov 2013 - Apr 2017

Customer Service Representative at RHB Outsourcing

Jun 2013 - Oct 2013

Assistant Secretary at Kelonia Austral Ltee

Jun 2012 - Oct 2012

Rishali is proficient in English and French. Their professional focus is Accounting, Business Analysis, and Business Strategy across 3 core areas.

Rishali holds 5 Personal Finance Tips, Accounting Foundations: Fundamentals, and Finance Essentials for Small Business certifications.

Education

Bachelor's degree at Université des Mascareignes

Bachelor of Science (BSc) at Universite des Mascareignes

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