Krishnan Moonesamy

Team Lead
LLB(Hons), CAMS

Krishnan is currently a Team Lead at CASS with over 4 years of experience in the AML/CFT compliance. Throughout his career, he has developed a deep understanding of regulatory compliance and risk management, playing a pivotal role in enhancing compliance processes. Prior to joining CASS, Krishnan was an approved officer by the Financial Services Commission, enabling him to serve as Compliance Officer and Money Laundering Reporting Officer for various financial institutions across different sectors, including the real estate sector. In this capacity, he gained extensive experience in financial crime prevention and regulatory compliance.

Krishnan holds a Bachelor of Laws (LLB) from the University of Northumbria and is a Certified Anti-Money Laundering Specialist (CAMS), further strengthening his expertise in AML/CFT. He is also a registered trainer with the Mauritius Qualifications Authority, contributing to the development of industry professionals through trainings.