Tamesh DOOKHEE

Team Lead
BSc (Hons), CAMS

Tamesh Dookhee is currently a Team Lead at CASS, where he oversees the Independent AML/CFT Audit function, supports identification of control gaps and formulates practical remediation recommendations. Bringing over 8 years of industry experience, Tamesh has built extensive expertise in financial crime risk management, regulatory compliance, and the evaluation of AML/CFT frameworks. His diverse exposure across banking, management companies, and Special Licence holders has equipped him with valuable insights into regulatory requirements and the development of effective compliance frameworks that support sound governance and business resilience.

Tamesh holds an undergraduate degree in Banking and Finance from the University of Mauritius, complemented by professional qualifications including the Certified Anti-Money Laundering Specialist (CAMS) certification and a Diploma from the Financial Services Institute (FSI). As a registered trainer with the Mauritius Qualifications Authority, he is committed not only to strengthening compliance practices but also to fostering knowledge sharing and building greater compliance capabilities within the financial services industry.