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Mauritius

Waasif Essack

Associate Director - Risk & Compliance

Waasif is responsible for providing strategic regulatory oversight, leading risk assessment and mitigation initiatives, developing policies and strengthening governance frameworks.


Get in touch with Waasif

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Highlights

Waasif has over 12 years of experience in compliance, having served as Compliance Officer and MLRO for leading global firms as well as for listed companies in Mauritius.

He has also worked as a Compliance Auditor and his expertise spans risk management, regulatory compliance, tax compliance and client management across Mauritius, the UAE and Luxembourg. As part of the risk and compliance team, Waasif also designs and oversees the delivery of AMP training programmes across the business.

In their spare time

In his spare time, Waasif enjoys playing football and supporting Manchester United, as well as going to the gym, hiking and exploring new scenery, photography and discovering new cuisines.

Qualifications

  • ACAMS

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