Beelal Baichoo

AML/CFT Consultant


Beelal is a Fellow Member of ACCA (FCCA) and holds a Degree in Accounting from the University of Mauritius. He has more than 16 years of professional experience in the financial services sector in Mauritius. He has been in the compliance field since 2003 and has worked with a Mauritian financial-services regulator for several years. He has evolved with leading companies in Mauritius, in fields such as Non-Bank Financial Services, Global Business, Tax transparency (FATCA/CRS), and the Banking sector. In his career development, Beelal has had intensive exposure, in terms of experience and local/international training, to AML/CFT matters. He is well-versed in the application of AML/CFT rules to different types of corporate vehicles. Beelal is responsible for Training and Independent Audit in our consultancy division.