PEOPLE

Madina Maudarbocus

Madina is an AML Risk Management Consultant for FTS and Trainer for FTS’ affiliate, FSI. She holds a degree in Law and Management and is a Certified member of the Association of Certified Anti Money Laundering Specialists (ACAMS).

Madina is an experienced consultant and trainer who has worked in multiple jurisdictions, including the Republic of Mauritius, the Grand Dutchy of Luxembourg, and the Republic of Seychelles. With over 12 years of professional experience in the financial services sector, she brings a wealth of knowledge to her role. Before founding her own compliance consultancy company in the Republic of Mauritius, Madina successfully led the AML/CFT compliance services at a Big 5 Auditing firm. She also managed a leading compliance consultancy company and AML/CFT Training Institution in Mauritius, where she delivered CAMS trainings.

Practise areas:

  • AML/CFT

  • FATCA/CRS

  • Data Protection

  • Risk Management

  • Corporate Governance

Prior employment experience:

Director, CompliancEra Consulting Ltd (Mauritius)
Head of AML/CFT department, BDO (Mauritius)
Compliance and Data Protection Officer, Credentia International Mangement ltd (Mauritius)
Compliance Officer, IQ EQ (Mauritius) Ltd (Mauritius)
Senior Fund Administrator, Trident Trust (Mauritius) Ltd
Company Secretary, Corporate Secretarial Service Providers (Mauritius)
Accounts Payables Associate, VWR International LLC (Mauritius)

Education and Qualifications:

BA (Hons) Law and Management, University of Mauritius

Boards and associations:

Member, Association of Certified Anti Money Laundering Specialists