Risk and Compliance Officer
About Daveejones Ah-Keng
Daveejones Ah-Keng is the Risk & Compliance Officer of the Global Business division of HLB Mauritius. He reckons more than 10 years’ experience in AML/CFT Compliance and as Money laundering Reporting Officer.Before joining HLB, Daveejones culminated experience in a Financial Institution under the supervision of the Bank of Mauritius. He holds a Master in Business Administration and a Bachelor Degree of Commerce and a Master in Business Administration from Pune University, India. He reckons participation in various high level seminars and now specialises in client on-boarding and financial monitoring.