Ms. Arveena Sajan

Compliance Officer and MLRO

Ms. Arveena Sajan, Compliance Officer and MLRO, joined IFCM in 2022. She is currently responsible for leading the Compliance and AML/CFT functions and overseeing the financial services related risks. With nine years of combined experience in the financial services, banking and audit sectors, Ms. Sajan has held senior roles in the banking and offshore sector, with functional expertise in risk management, data protection and governance. She has served the Financial Services Commission and acquired extensive expertise in Compliance at the Mauritius Commercial Bank Ltd. Ms. Sajan holds an LLM with specialisation in Financial and Commercial Law and is an AML/CFT Compliance Certifier as well as an Associate Certified Fraud Examiner.