Madhvi Lobin

Compliance Manager at Cim Finance

Madhvi Lobin is a seasoned finance and compliance professional with extensive experience in various managerial roles across multiple organizations. Currently serving as the Compliance Manager at Cim Finance since October 2022, Madhvi oversees the Control & Monitoring Unit. This role follows a tenure as Finance Manager, MLRO, and Compliance Officer at Tsusho Capital (Mauritius) Ltd, where responsibilities included accounting and reporting for leased vehicles and managing the Credit Risk department. Prior experience includes a role as Record to Report Manager at Accenture and leadership positions in the Accounts and Credit Risk Departments at CIM Finance Ltd. Madhvi began a career at HSBC, contributing as an Assistant Financial Accountant and Treasury Operations Officer. Educational qualifications include a Master's in Innovation and Leadership from Ducere Australia and a Bachelor's degree in Accounting and Finance from the University of Mauritius, along with ACCA certification. Additionally, Madhvi is a Founding Member of Lions Clubs International since June 2023.

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