Jaya Devi Gobin

Background

About Jaya Devi Gobin

BDO IT Consulting Ltd | ACAMS Candidate I’m a Senior Analyst in the AML and Data Protection team at BDO IT Consulting Ltd, where I support financial and non-financial institutions in strengthening their compliance frameworks. My work includes AML/CFT audits, client file reviews, transaction testing, regulatory gap analyses, and advisory on data protection compliance. Previously, at Temple Law, I served as a Legal Executive and later transitioned into the role of Compliance Executive, where I expanded my expertise in AML/CFT and regulatory advisory. With over 4 years of combined legal and compliance experience, I now specialise in delivering strategic, risk-based compliance solutions across sectors. As a certified trainer, I design and deliver practical, interactive training in AML/CFT and Data Protection — both public and in-house — to help professionals meet evolving regulatory expectations in Mauritius. Currently pursuing the ACAMS certification, I’m committed to continuous development and raising industry standards through both advisory and education.