Anishah Aujayeb Email

Money Laundering Reporting Officer @ Payment Options

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Anishah Aujayeb's Location

Mauritius

Anishah Aujayeb's Work

Money Laundering Reporting Officer @ Payment Options
Compliance Officer and Deputy Money Laundering Reporting Officer @ Payment Options
Relationship Manager Corporate Banking @ BCP Bank (Mauritius)

Chief Executive Officer @ Serenity Pension Administrators Ltd
Company Operations Manager @ Happy Eater Ltd
Advisor to the Deputy Prime Minister @ Public Officer
Consultant @ Nexia Baker and Arenson Mauritius
Business Development and Legal Officer @ Juristconsult Chambers
Deputy School Manager @ Cambridge Gardens College Ltd in association with CEI4vents Ltd
Tax Credits Compliance Officer @ HM Revenue & Customs

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Anishah Aujayeb's Education

University of Teesside
LLB (Law)
2004 - 2007
University of Mauritius
MSC in Criminal Justice Studies (Criminal Justice Studies & Law)
2012 - 2014
University of Sunderland
Postgrad Cert (Criminal Law and Procedure)
2007 - 2008

University of Teesside
UCPD (Teaching French as Foreign Language)
2005 - 2006

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Anishah Aujayeb's Skills

Litigation
Intellectual Property Issues
Public Speaking

Contract Law
Legal Assistance
Legal Writing
Commercial Litigation
Legal Advice
Oral And Written Communication Skills
Intellectual Property Infringement

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Anishah Aujayeb's Summary

Anishah Aujayeb, based in Mauritius, is currently a Money Laundering Reporting Officer at Payment Options, bringing experience from previous roles at Payment Options, BCP Bank (Mauritius), Serenity Pension Administrators Ltd and Happy Eater Ltd. Anishah Aujayeb holds a 2004 - 2007 LLB in Law @ University of Teesside. With a robust skill set that includes Litigation, Intellectual Property Issues, Public Speaking, Contract Law, Legal Assistance and more, Anishah Aujayeb contributes valuable insights to the industry.