Bibi Humaïraa Khadaroo

Analyst في CONFIDENTIAL Company

• المملكة العربية السعودية
• أشغل هذه الوظيفة منذ مايو 2003

To apply the Anti Money Laundering And Countering of Financing of terrorism (AML/CFT) framework in
FIU work.
To support strategic analysis work of the FIU
To prepare reports to submit to international organizations namely: FATF, Esaamlg, ministry.
To conduct compliance inspections as per the established FIU’s procedures.
To collect information and any information on supervised sectors for analysis and regulatory action that may
be initiated by the FIU.
To write inspection reports and findings of each inspection.
To maintain professional and technical knowledge by attending educational workshops and reviewing
professional publications.
To contribute to team efforts by accomplishing completed results as needed.
To establish and maintain good networking with reporting persons.
To maintain legal and regulatory compliance.
To collect, analyse, keep and maintain relevant data or information and updates on issues relating to Anti-
Money Laundering/Combating Financing of Terrorism.
To conduct thorough analysis of ideas, reports, laws, regulations and publications, and make reasonable
conclusions.
To perform such other duties directly related to the main duties listed above or related to the delivery of the
output and results expected from the Analyst (Operations), Anti-Money Laundering/Combating Financing of
Terrorism in the roles ascribed to him.
To assist the head of division be the focal point in the FIU for all domestic, international and regional
organizations involved in AML/CFT and to ensure that appropriate responses, feedback or contributions are
provided to these organizations in a timely manner.
To contribute extensively to the enhancement of the FIU’s AML/CFT framework across the different
functions of the FIU.
To ensure FIU’s continuous development across the different functions of the FIU in line with local and
international requirements.
To report on feedback from other divisions and track KPIs of the FIU to head of division.
To assist with queries from DNFBPs on compliance supervision activities.
To coordinate FIU’s reporting to domestic, regional and international organizations such as the FIU’s parent
Ministry, ESAAMLG and the FATF.
To represent the FIU on appropriate committees or working groups, in matters pertaining to supervision.
To represent the FIU in the ICC Technical sub-committee on supervision.
To use ICT in the performance of his/her duties and to perform such other duties directly related to the main
duties listed above or related to the delivery of the output and results expected from staff in the roles ascribed
to him/her.
Experience acquired in the following field:
Be part of the ICRG process for Mauritius to exit the grey list of FATF.