Madina Chowthee

Madina Chowthee

Junior Compliance Executive | ALN Mauritius | BLC Robert & Associates Top Law Firm in Mauritius

Physical Address:

2nd Floor, The Axis, 26 Bank Street, Cybercity, Ebene 72201, Mauritius

Telephone:

(+230) 403 2400

Email Address:

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  1. Background

    Madina Chowthee joined BLC Robert & Associates in April 2023 as a Junior Compliance Executive. She provides assistance on all compliance and regualtory matters concerning the firm with a particular focus on AML/CFT compliance and monitoring. Her responsibilities include assisting with the onboarding with clients and conducting in-house training at the firm.

    She holds a Bachelor of Arts in Law with Management from the University of Mauritius.

  2. Professional Membership

    Association of Certified Anti-Money Laundering Specialists (ACAMS)

  3. Professional Qualifications

    2021 – BA (Hons) Law with Management, University of Mauritius

  4. Career Summary

    2023 – Date: Junior Compliance Executive, BLC Robert & Associates

    2022 – 2022: Anti Money Laundering (AML) Officer, Ocarion Corporate Services (Mauritius)

    2021 – 2022: Compliance Analyst, C&A Law

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