Managing Director- Risk & Compliance
About Kaminee Busawah
Kaminee Busawah occupies the post of Managing Director of HLB Risk, Compliance & Consultancy Ltd of HLB Mauritius. She holds an LLB degree from the University of London (UK) and a Master of Laws (LLM) with specialization in International Financial and Corporate Law from UK. Kaminee also has an MBA in Management and Business Administration from UK.
Kaminee is mostly engaged in Corporate, Employment, and Commercial matters and she handles all legal works starting from vetting to drafting.
Having a sound understanding of the Insolvency Laws Kaminee leads the HLB Insolvency Practice. She also heads the Expatriate Services provided by the firm.
Kaminee is a Certified Anti-Money Laundering Specialist (CAMS) and heads the AML/CFT Compliance services department of HLB. She is also the Money Laundering Reporting Officer (MLRO) of the HLB, registered with the Financial Services Commission (FSC). Kaminee is a registered Trainer in Law & AML/CFT from the Mauritius Qualifications Authority and dispenses high level training in Law, AML/CFT & Compliance matters.