Absa Mauritius
Nouzayha Surroop is a finance professional with extensive experience in financial crime operations and compliance. Currently serving as a Financial Crime Operations Officer at Absa Mauritius from February 2024 to June 2025, Nouzayha manages alerts, oversees payment releases related to sanctions violations, and ensures compliance with regulations. Prior roles include Assistant Financial Crime Operations at Absa, Analyst 1 at JurisTax, Customer Service Support in Business Banking at MCB Group, and an internship at the Financial Services Commission of Mauritius. Nouzayha holds a Bachelor of Business Administration from AMITY and is pursuing an MSc in Risk and Compliance in Banking at Walbrook Institute London.
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Absa Mauritius
Absa Bank (Mauritius) Limited is part of Absa Group Limited which is listed on the Johannesburg Stock Exchange and is one of Africa’s largest diversified financial services groups. Absa Group offers an integrated set of products and services across personal and business banking, corporate and investment banking, wealth and investment management, and insurance. Absa Group owns majority stakes in banks in Botswana, Ghana, Kenya, Mauritius, Mozambique, Seychelles, South Africa, Tanzania (Absa Bank Tanzania and National Bank of Commerce), Uganda and Zambia and has insurance operations in Botswana, Kenya, Mozambique, South Africa and Zambia. Absa also has representative offices in China, Namibia, Nigeria, and the United States, as well as securities entities in the United Kingdom and the United States, along with technology support colleagues in the Czech Republic.