OJ

Oorvesh Jowohir

Head: Compliance Governance And Reporting at Bank One Limited

Oorvesh Jowohir is currently the Head of Compliance Governance and Reporting at Bank One Limited. Prior to this role, Oorvesh gained experience as a Financial Crime Specialist & Deputy MLRO at Bank One Limited, Compliance Officer at SBM Bank, and Investigator at the Independent Commission against Corruption. Oorvesh also started their career as a Trainee at the Bank of Mauritius. Oorvesh holds a Master's degree in MBA with a specialization in Financial Services from the University of Mauritius and a Bachelor's degree in BSc (Hons) Financial Services with Law from the University of Technology Mauritius.

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Timeline

  • Head: Compliance Governance And Reporting

    April, 2022 - present

  • Financial Crime Specialist & Deputy MLRO

    August, 2019