Position:
Office Associate at United Cargo ltd Mauritius
Location:
Port Louis, Mauritius
Found email addresses for Wallia:
Found phone for Wallia:
Prospect analytics
Jan 2021 - Current
May 2022 - May 2022
Oct 2020 - Nov 2020
Their professional focus is Anti-corruption, Anti-fraud, and Anti-Money Laundering across 3 core areas.
Wallia holds Waqf Law Made Clear, MOOC Sustainable developement, and AML/CFT certifications.
Professional Diploma in Islamic Commercial Law at International Institute of Islamic Economics and Finance
Postgraduate Degree at Leeds Beckett University
Bachelor of Laws at Open University of Mauritius
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