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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.