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Oumesha Pirthy

Oumesha Pirthy

IT Trainee

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location of Oumesha PirthyMauritius

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  • Timeline

  • About me

    AML/CFT| Compliance| Corporate & Fund Administration

  • Education

    • Queen Elizabeth College

      2002 - 2005

    • Swami Vivekananda SSS

      1998 - 2002

    • ACCA

      -
      ACCA Affiliate Accounting and Business/Management

    • University of Mauritius

      2005 - 2008
      Bachelor of Science (BSc) Management with Information Systems

      BSc (Hons ) Management with Information Systems

    • Open University of Mauritius

      2021 - 2021
      Certified Compliance Programme on Anti-Money Laundering and Combatting the Financing of Terrorism AML CFT Compliance

  • Experience

    • Happy World Foods Ltd (now known as Innodis Ltd)

      Jan 2006 - Jan 2006
      IT Trainee

      Devising of Business Processing Flowcharts for each BU (using procedures to describe each type of jobs within the group)

    • Compagnie Mauricienne de Textile

      Jan 2007 - Jan 2007
      Finance Intern

      o devise scenarios for the calculation of salaries of different types of employees working on factory floor, To conduct Internal Audit Work in different BU as per client requests, To help in the prediction / calculation of rejects (both before and after) production, Working on a project called Freight Charge Matrix (calculation of the weight / products’ requirement / no. of units obtainable) as per clients’ order, Inventory count, working with factory floor employees

    • Innodis Group

      Jan 2008 - Jan 2008
      IT Trainee

      Working on business processing manufacturing tools and upgrading/ implementing of business websites

    • DTOS Ltd

      Jan 2009 - Jan 2016
      Fund Administrator

    • TK Olam Ltd

      Mar 2017 - Jan 2022

      • Compliance Officer

        Jan 2019 - Jan 2022

      • MLRO and Corporate & Trust Manager

        Mar 2017 - Jan 2022

    • ONS Finserv

      Jan 2022 - now
      Head of Compliance and MLRO

  • Licenses & Certifications

    • Ethical Alliance

      EthiXbase
      Apr 2022

  • Volunteer Experience

    • Hindi Teacher for village children (after school hours)

      Issued by Jagritee Yuvak Sangh on Jan 2002
      Jagritee Yuvak SanghAssociated with Oumesha Pirthy