Thanusha Gounden
About Thanusha Gounden
Thanusha Gounden is an Enhanced Due Diligence Analyst with a strong background in Financial Risk management, currently working at Investec Bank Mauritius Ltd and in London since 2019. She has extensive experience in the banking sector, having held various roles at Bank of Baroda and Standard Bank Group.
Work at Investec
Thanusha Gounden has been employed at Investec Bank Mauritius Ltd as an Enhanced Due Diligence Analyst since 2019. In this role, she operates from Port Louis, Mauritius, and London, United Kingdom. Her responsibilities include conducting thorough due diligence processes to ensure compliance with regulatory standards and mitigate financial risks.
Education and Expertise
Thanusha Gounden studied at Southlands Secondary School for one year from 2002 to 2003. She also attended Keyline College in 2010, where she focused on Design and Publishing. Her educational background supports her strong expertise in Financial Risk Management, which is essential for her current role in Enhanced Due Diligence.
Background in Banking
Thanusha Gounden has a substantial background in the banking sector. She worked at Standard Bank Group as a Banker from 2006 to 2011 in Johannesburg, South Africa. Following that, she served as an Operations Officer at Bank of Baroda from 2011 to 2015 in Bombay, India, and later as a Compliance Officer from 2015 to 2018 in India.
Skills in Business Relationship Management
Thanusha possesses skills in Business Relationship Management, which are vital for managing compliance and risk within financial institutions. Her expertise in Enhanced Due Diligence processes further enhances her ability to navigate complex regulatory environments and maintain strong relationships with stakeholders.