Nouzayha Surroop

Financial Crime Operations Officer at 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.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices