Drishti Ramsurn
Curepipe
Summary
Professional with many years of experience in back office operations within the Offshore Banking sector and Corporate Business services. Proven ability to deliver high-quality work while effectively solving problems and collaborating with teams. Strong digital skills complemented by a methodical approach to complex tasks. Quick learner with a focus on continuous improvement and operational efficiency.
Overview
16
16
years of professional experience
Work History
Senior 1 - Client Services
Vistra Global Services (Mauritius) Ltd
07.2024 - Current
- Manage periodic KYC reviews for the UK desk, ensuring full compliance with regulatory requirements and adherence to SLAs through effective stakeholder engagement and coordination with location teams.
- Conduct comprehensive Customer Due Diligence (CDD) checks for loan agency transactions, liaising closely with clients, compliance teams, and internal stakeholders across UK and Luxembourg to facilitate smooth onboarding and contrating parties' due diligence.
- Provide leadership and support within the Vscreen team by mentoring junior staff, delivering training sessions, and serving as the primary point of contact for knowledge sharing and operational guidance.
- Perform quality control checks on screening tasks, analyze data to identify trends, provide actionable recommendations, and implement remedial actions to enhance process accuracy and efficiency.
Senior Administrator
Praxis Group - Mauritius
Vivea BusinessPark, Moka
11.2022 - 06.2025
- Review of CDD documentation and liaising with Trust Administrators team in Guernsey to rectify inconsistencies with internal AML guidelines and GFSC regulatory guidelines.
- Identification and verification of related parties for potential new businesses Praxis is onboarding - Setting up of client profiles and all related parties for Corporate/individual/Trusts/Charities etc - Building CDD profiles on Internal systems to present to compliance for acceptance- Taking action on any Compliance points raised re missing CDD.
- Continuous mentoring of juniors and knowledge sharing with peers and seniors in relation to CDD procedures.
- Delivering on projects related to continuous enhancements of internal systems.
- Compiling of weekly STATS for presentation to management.
- Preparing of various weekly and monthly reports to support client-facing Teams in onshore jurisdictions.
Senior Administrator
Butterfield (Mauritius) Limited
10.2018 - 05.2019
- Senior Operations Analyst - Back office tasks / Client data control
- Reconciliations - Ledger to statements, reports, investigation
- Pricing - Daily reports and chasing
- Coaching of junior staff.
Senior Operations Analyst
Deutsche Bank (Mauritius) Ltd
02.2016 - 10.2018
- Supervision of the Static Data Maintenance, Securities & Pricing processes
- Ledger to statements' reconciliations and investigations
- Participation in business projects such as Business Continuity Management and application enhancements
- Built good relationship with offshore and local team members
- Coaching of junior staff members.
Operations Analyst
Deutsche Bank (Mauritius) Limited
03.2009 - 02.2016
- Processing of account openings, security setups, pricing related tasks
- Monitoring and responding to email queries in a timely manner to maintain high service level
- Provide back office support to offshore teams in Jersey, Guernsey and Cayman Islands.
Education
Bachelor of Science - Management
Open University of Mauritius
Diploma in International Financial Administration. (ICSA) -
ICSA
Certificate in International Financial Administration. (ICSA) -
ICSA
O level/A level -
Renganaden Seeneevasen SSS
Skills
- Keen learner
- Methodical problem solving
- Attention to detail
- Negotiation and analysis
- Empathetic team player
- Proactive mindset
- Skilled communicator
Hobbies
- Cooking
- Sightseeing
- Enthusiast traveller
- Music
Accomplishments
- Nominated for the Progress on the Inside Award in recognition of contributions and leadership within the Vscreen team.
- Nominated for the Progress on the Outside Award in recognition of significant contributions and positive impact within operations.
Timeline
Senior 1 - Client Services
Vistra Global Services (Mauritius) Ltd
07.2024 - Current
Senior Administrator
Praxis Group - Mauritius
11.2022 - 06.2025
Senior Administrator
Butterfield (Mauritius) Limited
10.2018 - 05.2019
Senior Operations Analyst
Deutsche Bank (Mauritius) Ltd
02.2016 - 10.2018
Operations Analyst
Deutsche Bank (Mauritius) Limited
03.2009 - 02.2016
Bachelor of Science - Management
Open University of Mauritius
Diploma in International Financial Administration. (ICSA) -
ICSA
Certificate in International Financial Administration. (ICSA) -
ICSA
O level/A level -
Renganaden Seeneevasen SSS
Similar Profiles
Ashna SeewooruttunAshna Seewooruttun
Billing Associate at Vistra Global Services (Mauritius) LimitedBilling Associate at Vistra Global Services (Mauritius) Limited
Jayram KhoodeeramJayram Khoodeeram
Accounting Assistant at Vistra Global service (Mauritius) LTDAccounting Assistant at Vistra Global service (Mauritius) LTD
Mei Kien Yim (Angie)Mei Kien Yim (Angie)
Team Lead at Vistra Global Services MalaysiaTeam Lead at Vistra Global Services Malaysia
Sandrine GrenadeSandrine Grenade
Cook and Cleaner at Healthy BitesCook and Cleaner at Healthy Bites
MAYEPUTH USHA DEVIMAYEPUTH USHA DEVI
CASHIER/SALES REPRESENTATIVE SUPERVISORY LEVEL at FASHION HEIGHTS LTDCASHIER/SALES REPRESENTATIVE SUPERVISORY LEVEL at FASHION HEIGHTS LTD