Fellow of the Association of Chartered Certified Accountant with over 18 years’ investigative experience in fraud, financial crime, corruption and money laundering.
Lead Barrister in Bhadain Chambers.
Conducted several legal and forensic assignments for the Government of Mauritius and public sector organisations in Mauritius.
Director of Investigations of the Independent Commission Against Corruption (ICAC).
Member of the AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) Committee in Mauritius, which implemented Regulations for the banking and financial sector.
‘Senior Manager’ with KPMG Forensic in London and led several fraud risk management assignments.
Worked on several anti-fraud assignments involving investment/stockbroker firms and other large organizations in the United States and United Kingdom.