Jitendradeve Adhin
Dispensary Road Petit Raffray
Summary
Results-oriented law enforcement and investigation specialist with 9 years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Focused on keeping alert and open perspective during investigations while utilizing expert problem-solving in unlocking complex cases.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Analyst
Financial Investigative Analysis Division under the Financial Intelligence Unit
04.2024 - Current
- Conducted investigations into suspicious financial transactions to detect fraud and money laundering activities.
- Analyzed customer records, transaction histories, account statements, and other documents to detect any signs of suspicious activity.
- Collaborated with law enforcement agencies in investigations into possible criminal activities related to money laundering operations.
- Prepared detailed reports summarizing findings from investigations into suspected cases of money laundering or terrorist financing.
Investigator/ Analyst
Asset Recovery Investigation Division under the aegis of the Financial Intelligence Unit
09.2022 - 03.2024
- Managed the collection of delinquent accounts and assets through a variety of methods.
- Developed asset recovery strategies to ensure maximum return on investments.
- Analyzed financial data and credit reports for accuracy and completeness.
- Maintained detailed records of all asset recovery efforts, including contact information, payments received.
- Analyzed financial transactions to uncover money laundering, terrorist financing and other illicit activities.
- Conducted interviews with customers to obtain information about their businesses and financial activities.
- Collaborated with external partners such as law enforcement agencies, auditors, and regulators.
- Created case reports detailing the results of investigations into suspicious activity.
- Documented investigative findings in reports.
- Testified in court cases to back up case evidence and detail timelines.
- Interviewed witnesses and persons of interest to gather statements for use in criminal investigations.
Investigator
National Human Rights Commission
08.2020 - 08.2022
- Conducted interviews with witnesses and suspects to obtain information related to case.
- Organized and maintained files of all investigative activities.
- Analyzed data gathered during investigations to determine the validity of claims or theories.
- Prepared detailed reports summarizing investigative activities and results.
- Conducted research and analysis on current human rights issues in the region.
- Organized workshops and seminars to educate the public on their rights and responsibilities under international law.
- Investigated allegations of violations of human rights in conflict zones or areas of instability.
- Participated in negotiations between conflicting parties in order to facilitate a peaceful resolution that respects the protection of human rights.
Police Constable
Mauritius Police Force
04.2015 - 08.2020
- Investigated criminal activity, collecting evidence, interviewing witnesses, and writing reports.
- Conducted investigations into suspicious activities or individuals.
- Provided assistance to other law enforcement agencies when requested.
- Performed searches of suspects, vehicles, residences, businesses., ensuring compliance with established search protocols.
- Prepared detailed incident reports documenting all facts associated with each call for service.
- Enforced laws and investigated cases.
- Testified in court to present evidence or act as witness in traffic and criminal cases.
Education
MBA - Master in Business Administration
Open University of Mauritius
Mauritius11-2023
Bachelor of Science - Management With Law
Open University of Mauritius
Mauritius10-2020
Financial Crime Specialist - Financial Crime
Association of Financial Crime Specialist
United States Of AmericaSkills
- Risk Mitigation
- Documentation And Reporting
- Workflow Analysis
- Information Gathering
- Issue Identification
- Contract analysis
- Analytical Thinking
- Relaying Complex Information
- Incident Reporting
- Evidence-Based Decision Making
- Decision-Making
- Effective Communication
- Relationship Building
- Problem-Solving
- Interview techniques
- Evidence collection
- Investigative research
- Records handling
- Court Testimony
- Creative Investigation
Certification
- Certificate of Completion on Lawyers as Gatekeepers-Money Laundering, Fraud and Other Criminal Risks from the Certified Financial Crime Specialist
- Certificate of Completion on Visualise Cases and Flows of Money from the International Centre of Asset Recovery of the Basel Institute on Governance
- Certificate of Completion on Source and Application of Funds Analysis from the International Centre of Asset Recovery of the Basel Institute on Governance
- Certificate of Completion on Financial Analysis using Excel from the International Centre of Asset Recovery of the Basel Institute on Governance
- Certificate of Completion on Investigative Techniques for the Effective Use of Banking Information
Languages
English
First Language
French
Advanced (C1)
C1
Timeline
Analyst
Financial Investigative Analysis Division under the Financial Intelligence Unit
04.2024 - Current
Investigator/ Analyst
Asset Recovery Investigation Division under the aegis of the Financial Intelligence Unit
09.2022 - 03.2024
Investigator
National Human Rights Commission
08.2020 - 08.2022
Police Constable
Mauritius Police Force
04.2015 - 08.2020
MBA - Master in Business Administration
Open University of Mauritius
Bachelor of Science - Management With Law
Open University of Mauritius
Financial Crime Specialist - Financial Crime
Association of Financial Crime Specialist
- Certificate of Completion on Lawyers as Gatekeepers-Money Laundering, Fraud and Other Criminal Risks from the Certified Financial Crime Specialist
- Certificate of Completion on Visualise Cases and Flows of Money from the International Centre of Asset Recovery of the Basel Institute on Governance
- Certificate of Completion on Source and Application of Funds Analysis from the International Centre of Asset Recovery of the Basel Institute on Governance
- Certificate of Completion on Financial Analysis using Excel from the International Centre of Asset Recovery of the Basel Institute on Governance
- Certificate of Completion on Investigative Techniques for the Effective Use of Banking Information
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