Bank One Limited
Dalina Mooneeapen, CFA, currently serves as the Manager of IFRS9 & Regulatory Reporting at Bank One Limited since September 2024. Prior experience includes roles as a Senior Credit Risk Analyst at AfrAsia Bank Limited from April 2023 to September 2024, Credit Modeller at MCB Group from May 2020 to April 2023, Associate in Deals Advisory at PwC Mauritius from February 2019 to March 2020, and Consultant in Risk Advisory at Deloitte from September 2017 to January 2019, with a focus on credit risk modeling. Dalina Mooneeapen earned a Bachelor’s degree in Mathematics with Finance from the University of Mauritius (2014-2017) and achieved CFA level III clearance from the CFA Institute (2018-2020).
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Bank One Limited
Bank One Limited is a Mauritian commercial bank incorporated in 2008 following a joint venture between CIEL Finance Limited, the finance arm of Mauritian conglomerate CIEL Limited and Kenya-based I&M Group PLC. Through its shareholders, Bank One is one of the only local banks with a tangible presence in sub-Saharan Africa (SSA): from I&M Group’s extended presence across Kenya, Tanzania, Rwanda and Uganda to CIEL Group’s banking operations in Madagascar. To support its vision to “becoming Africa’s preferred gateway”, Bank One leverages the strength of a highly qualified team and bespoke products and services designed for clients both onshore and offshore by its main lines of business: International Banking, Private Banking & Wealth Management, Personal Financial Services, Corporate Banking and Treasury Services. In line with an ambitious digital transformation programme, Bank One has embarked on a series of key initiatives starting with the launch of the first universal digital payment solution in Mauritius named POP and the revamping of its Internet Banking and Mobile Banking platforms. It is a continuous process and several more milestones are planned in the year ahead. Bank One has deep development finance institution relationships and long-term funding lines in place with the German Investment Corporation (DEG), the International Finance Corporation (IFC) and the French Development Agency (Proparco). Bank One has been rated ‘BB-’ with a Stable Outlook by Fitch Ratings.