Algen Thamothiram

Experience

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  JTC Group

  Nov 2014 - Apr 2015

  Compliance Intern
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  Bridges LLC

  Apr 2015 - Sept 2015

  Legal Intern
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  Institut catholique d'études supérieures

  Jun 2019 - Aug 2019

  International Relations Intern
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  Abhasa Financial Services

  Jan 2020 - Feb 2021

  Corporate Assistant
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  Ocorian

  Mar 2021 - Mar 2022

  • Internal compliance auditing• Jurisdiction liaison officer• Remediation and ensuring good compliance with Bermuda Monetary Authority • OSINT and screening with Riskscreen and Sentinel

  • Officer

    May 2021 - Mar 2022

  • Operations Team Member

    Mar 2021 - Mar 2022
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  Fisconsult-Sinews Group

  Mar 2022 - Sept 2023

  Compliance Associate

  • Managed administration and compliance department for compliance practices• Client Risk Profiling and Assessment• Country Risk and restructuring advising based on geopolitical metrics• Political risk monitoring• Prospective client investigations and reporting• Transaction monitoring• SDD/CDD/EDD• AML/CFT framework maintenance for both Mauritius and Switzerland• Financial and political intelligence with screening tools: Riskscreen, Worldcheck, Sentinel and OSINT• Internal compliance auditing and review of company procedures Show less

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  Fisconsult Fund Management

  Mar 2022 - Sept 2023

  Compliance Associate

  Compliance Associate for Investment Advisor LicenseCompliance Associate for European Selection Fund & American Growth FundResponsibilities for the 3 entities:• Managed administration and compliance department for compliance practices• Client Risk Profiling and Assessment• Country Risk and restructuring advising based on geopolitical metrics• Political risk monitoring• Prospective client investigations and reporting• Transaction monitoring• SDD/CDD/EDD• AML/CFT framework maintenance for both Mauritius and Switzerland• Financial and political intelligence with screening tools: Riskscreen, Worldcheck, Sentinel and OSINT• Internal compliance auditing and review of company procedures Show less

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  UK Ministry of Defence

  Sept 2023 - Jan 2024

  Student Consultant

  A 10-week project with the UK Ministry of Defence and the Common Mission Project under the sponsorship of the NATO AARC Human Security. Our team was given the problem of protecting cultural property from destruction and trafficking pre-deployment. We interviewed over 70 individuals across various sectors, which helped us develop our ultimate three-tiered solution. The strategic level would tackle the issue of retention of institutional memory by redefining the CPP officer career. The operational level would facilitate collaboration between NATO and organisations through a consolidated networking guide. Finally, the tactical level would be the integration of a threat and vulnerability analysis matrix in NATO's geospatial mapping software, which would reduce ample time in assessing areas pre-warfare. Show less

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  Northcott Global Solutions

  Mar 2025 - now

  Travel Risk Coordinator