Joanne AlbertCompliance Consultant
Before joining ADS, Joanne gained over 10 years’ experience in Compliance and AML/CFT, having worked at a leading international investor services firm. She was involved in advising and training staff at all levels on compliance and AML/CFT processes standards, risk assessment of proposed clients, and compliance reviews. She also has extensive experience in corporate and regulatory matters.
Joanne holds a BA (Hons) degree in Law and Management from the University of Mauritius and is a Certified Anti-Money Laundering Specialist (CAMS). She is also registered with the Mauritius Qualifications Authority (MQA) as an approved trainer.