Mr. Ali FAKIRA, MBA
MLRO/ Compliance Officer
Mr Ali Fakira has more than 30 years of compliance services experience and has held senior roles at leading banks in Mauritius. Mr Fakira was the former head of compliance at Mauritius Commercial Bank.
Academic Qualifications
- MBA Financial Management from the University of Mauritius in Year 2004
Professional Experience
- Former Head of Compliance of Mauritius Commercial Bank Ltd
- Senior Bank Examiner and eventually Chief Bank Examiner at Bank of Mauritius
- Previous Member of the Working Group for banks involved in the National ML & TF Risk Assessment of Mauritius between Year 2017 and Year 2019
- Previous Member of the Mauritius Accounting & Auditing Standards Committee in Year 2002 to Year 2004
Professional Qualifications
The Association of Chartered
Certified Accountants
