Verified recordFinancial Services

Anisha Boolakee

Analyst i Financial Crime & Compliance Monitoring (Sanction Transaction Screening) at Checkout.Com

Based in Plaines Wilhems District, Mauritius

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Seniority

Other

Department

Other

Location

Plaines Wilhems District

Industry

Financial Services

Company size

2.3K

Contact information

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Email

1 credit

a•••••••@checkout.com

Phone

5 credits

+230 ••• •••• ••••

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Background

About Anisha Boolakee

With over two decades of hands-on experience in the textile industry, I bring a wealth of technical expertise to the table. My background includes roles as a Grading Technician and Technician, allowing me to develop a keen eye for detail and a commitment to delivering excellence. I hold a degree in Management from the Open University of Mauritius and a Diploma of Business from Curtin University Mauritius, providing a strong educational foundation for my practical skills. I'm passionate about contributing to organizational success and am open to connecting with like-minded professionals for potential collaborations.

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