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Anushka Baurhoo is the Compliance Officer at ENSafrica Fiduciary Ltd. She specialises in regulatory, compliance and governance issues, as well as anti-money laundering and combating the financing of terrorism (“AML/CFT”) related matters.
Anushka has assisted clients in the financial and global business sectors in implementing compliance systems and procedures to ensure adherence with anti-money laundering laws and regulations and international AML/CFT standards and recommendations.
In addition, she has also designed compliance frameworks for corporate entities, including private equity funds and collective investment schemes, for effective risk assessment and monitoring.
area of expertiseFIDUCIARY