our people
Anushka Baurhoo
no boundaries
practical experience
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.
qualifications
- Licence en Droit Privé (Faculté de Droit de Montpellier)
- LLM in International Trade Law (Northumbria University)
