Sindy Ramsaha

Sindy Ramsaha currently serves as a Manager at Ocorian, overseeing periodic file reviews for regions including Dubai, Hong Kong, Jersey, Mauritius, and Singapore since January 2023. Prior experience includes the role of Associate Manager at BDO Mauritius from January 2021 to December 2022, and Risk and Quality Manager and DMLRO at PwC Mauritius from September 2016 to January 2021. Earlier in the career, Sindy held positions such as Risk and Quality Executive at PwC Mauritius, Compliance Officer at DTOS, Legal and Compliance Officer at Africa HR Solutions Ltd, and Legal Administrative Consultant at Intelligent Debt Management. Sindy holds a Certified Compliance Programme on AML/CFT from the Financial Services Institute and a Bachelor of Arts in Law and Management from the University of Mauritius.