Bharist Harrilall
About Bharist Harrilall
Bharist Harrilall is an AML Compliance Officer at Investec, specializing in group compliance. He has extensive experience in financial crime and anti-money laundering, having worked at Deloitte South Africa in various roles from 2014 to 2017.
Current Role at Investec
Bharist Harrilall serves as an AML Compliance Officer within the Group Compliance division at Investec. He has held this position since 2017, contributing to the organization's adherence to anti-money laundering regulations and compliance standards. His role involves implementing compliance measures and ensuring that the company's operations align with legal requirements.
Previous Experience at Deloitte South Africa
Bharist Harrilall worked at Deloitte South Africa in various capacities related to financial crime and anti-money laundering from 2014 to 2017. His roles included Forensic-Financial Crime/AML consultant and analyst, where he focused on identifying and mitigating risks associated with financial crime. He also held positions as a Tier 2 and Tier 3 consultant, gaining extensive experience in the field.
Education and Professional Development
Bharist Harrilall is pursuing studies at the University of South Africa/Universiteit van Suid-Afrika College of Law, focusing on Anti-Corruption and Commercial Crime since 2015. He also studied Wealth Management at Inseta/University of Stellenbosch Business School, where he achieved a qualification in Wealth Management. This educational background supports his expertise in compliance and financial crime prevention.
International Experience
Bharist Harrilall has gained international experience through his work at Deloitte South Africa, where he was involved in forensic financial crime activities in the United Arab Emirates for five months in 2015. This exposure to different regulatory environments has contributed to his understanding of global compliance standards.