Divya M.

Divya M. has extensive experience in legal services, currently working in the Legal Services Division at the Bank of Mauritius since September 2017. Prior to this role, Divya worked as a Bank Supervision Officer at Ceridian Mauritius and held various positions including Graduate Trainee focused on compliance and regulation at Bank One Limited, where responsibilities included regulatory analysis and KYC monitoring. Divya has also gained practical legal experience through multiple internships, including assisting in high-profile cases and drafting legal documents. Additionally, Divya holds a Master of Laws (LLM) in Transnational Criminal Justice from the University of the Western Cape and an Anti Money Laundering Certification from the Association of Certified Compliance Professionals in Africa.