Sumitra Ramdhun
Compliance Manager/ MLRO at International Assurance Limited PCC | Mauritius
Sumitra Ramdhun’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
Compliance Manager/ MLRO at International Assurance Limited PCC in December 2024 - Present
Compliance Assistant/ DMLRO at International Assurance Limited PCC in November 2022 - December 2024
Compliance Analyst at The Bank of N.T. Butterfield & Son Limited in July 2019 - November 2022
Bank Administrator at The Bank of N.T. Butterfield & Son Limited in March 2019 - July 2019
Intern at Treasury, Ministry of Finance & Economic Developmemt in June 2018 - July 2018
Intern at Tertiary Education Commission in July 2017 - August 2017
University of Mauritius Trust, Bachelor of Science - BS, July 2026
Lady Sushil Ramgoolam SSS, Higher School Certificate
International Assurance Limited PCC is a licensed long-term insurance business and protected cell company in Mauritius, one of the world’s leading offshore financial centres. Mauritius has the ideal time zone to conveniently transact with most of the world. It is a modern, innovative, and user-friendly jurisdiction with internationally recognised standards of regulatory practice. International Wealth, our savings and investment division, develops powerful investment solutions. We operate through financial advisors, backed up by our well-resourced marketing and support teams. We have earned the reputation for flexible, bespoke plans that meet the needs of our financial advisors' clients. As a leading insurance and protected cell company we offer open and transparent products, and provide timely and accurate information to our financial advisors and their clients.
Discover more about International Assurance Limited PCC
ACAMS-Certified Compliance Analyst | AML/CFT Specialist | MBA Graduate Driving Ethical Financial Solutions
Manage calendars and schedule meetings, including board, committee, and shareholder sessions.
Circulate meeting agendas, minutes, and board packs in consultation with management.
Organize logistics, including liaising with internal/external stakeholders and ensuring adherence ...
Investment Customer Administrator at International Assurance Limited PCC
Investment Customer Administrator at International Assurance Limited PCC
(Jan 2024 – Present)
Deputy MLRO
Deputy Money Laundering Reporting Officer (DMLRO) at International Assurance Limited PCC
(Jan 2025 – Present)
Investment Analyst
Investment Analyst at International Assurance Limited PCC
(Oct 2024 – Present)
Finance Manager at International Assurance Limited PCC
Non Executive Director at AssetHouse Ltd
(Mar 2017 – Present)
Investment Administrator
Investment Administrator at International Assurance Limited PCC
(Jun 2025 – Present)
What is Sumitra Devi Ramdhun email address?
Email Sumitra Devi Ramdhun at [email protected]. This email is the most updated Sumitra Devi Ramdhun's email found in 2026.
How to contact Sumitra Devi Ramdhun?
To contact Sumitra Devi Ramdhun send an email to [email protected]. (updated on June 2026)
What company does Sumitra Ramdhun work for?
Sumitra Ramdhun works for International Assurance Limited PCC.
What is Sumitra Ramdhun's role at International Assurance Limited PCC?
Sumitra Ramdhun is Compliance Manager/ MLRO
What industry does Sumitra Ramdhun work in?
Sumitra Ramdhun works in the Insurance industry.
