Global Primex Limited
Global Primex Mauritius office is located in the business hub of Ebene’s prestigious Cybercity, the fastest growing financial center in the area. Our accomplished team operates at the forefront of the regional industry. It counts 80 professionals, being the largest FinTech company in the country. The Mauritian branch is a leader in the country segment of KYC verification and AML/CTF prevention in cross-border online payments, leveraging the group in-depth knowledge of the RegTech vertical. Always delivering value-added services, Mauritius office, as other divisions of the group, maintains the highest privacy standards, including GDPR. The local chapter is registered as a data processor and controller with the local Data Protection Office. The Mauritius office is the main hub for our worldwide tech support, as well as expert AML and KYC operators, all available 24/7.
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Verified contacts
11
available on Kipplo
LinkedIn employees
10
51 to 200 range
Open roles
—
no listings
Distinct roles
10
indexed titles
Tech stack
1
tools in use
Monthly traffic
12
organic / mo
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Decision-makers and verified team members
11 contacts with verified email or phone · masked until revealed.
- KM
Kajal Megnath
Anti-money Laundering Consultant · Finance & Accounting
EmailPhone - SP
Soopaya Parianen
General Manager · General Business & Management
EmailPhone - AA
Abdool Ahad Lallmahamod
Senior Application Support Analyst · Information Technology
EmailPhone - AD
Adarsh Deena
Application Support Analyst · Information Technology
EmailPhone - DT
Dhansha Teelokee
Kyc Analyst · Operations
EmailPhone - MS
Myriam Solano
Executive Administrative Assistant · Operations
EmailPhone - DT
David Tylion
Chief Operating Officer · General Business & Management
EmailPhone - HT
Hesha Teeluck
Kyc Support Assistant · Other
EmailPhone
Showing 8 of 11 verified contacts
Top roles at Global Primex Limited
10 distinct titles indexed · top 10 shown.
- 1anti-money laundering consultant
- 1application support analyst
- 1chief operating officer
- 1executive administrative assistant
- 1general manager
- 1head of boarding
- 1kyc analyst
- 1kyc support assistant
- 1senior application support analyst
- 1transporter
Sign up to unlock all 11 contacts at Global Primex Limited
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