Zubeir Nauthoo Email & Phone Number | Over several years of experience in the Financial Services Industry, FinTech and Payment Industry with a Legal background and core competencies in Compliance Field, policy formulation, business development strategies and team supervision. I have expertise in AML/CTF Risks Management, Local and International Regulatory Framework, Scheme Compliance ( VISA, MasterCard, Amex etc..) and APM Compliance ( Alternative Payment Methods ), providing advisory guidance and recommendation related to Financial Crime Investigation, KYC, CDD, both internal and external audit management.

Zubeir Nauthoo

Over several years of experience in the Financial Services Industry, FinTech and Payment Industry wi...
Plaines Wilhems District, Plaines Wilhems District, Mauritius

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Zubeir Nauthoo’s Email zubeir.nauthoo@checkout.com

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Zubeir Nauthoo’s Location Plaines Wilhems District, Plaines Wilhems District, Mauritius

Zubeir Nauthoo’s Current Industry

Zubeir Nauthoo’s Prior Industry Mitco | Socovia Bellevue | Gamma Materials

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Work Experience

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Senior Analyst, Compliance Advisory

Present

Mitco

Compliance Associate

2019-04-01 00:00:00 - 2020-02-01 00:00:00

Socovia Bellevue

Legal Officer

2018-07-01 00:00:00 - 2019-03-01 00:00:00

Gamma Materials

Account Officer

2012-01-01 00:00:00 - 2012-07-01 00:00:00

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FAQ About Zubeir Nauthoo

Zubeir Nauthoo is located at
Plaines Wilhems District, Plaines Wilhems District, Mauritius

Zubeir Nauthoo is a Over several years of experience in the Financial Services Industry, FinTech and Payment Industry with a Legal background and core competencies in Compliance Field, policy formulation, business development strategies and team supervision. I have expertise in AML/CTF Risks Management, Local and International Regulatory Framework, Scheme Compliance ( VISA, MasterCard, Amex etc..) and APM Compliance ( Alternative Payment Methods ), providing advisory guidance and recommendation related to Financial Crime Investigation, KYC, CDD, both internal and external audit management.