Money Laundering and the Real Estate

With 12+ years of experience in Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT), she lived and worked in the UK, South Africa, and Mauritius.

She worked as a Compliance Manager/MLRO for a CIS Manager in Mauritius, set up a compliance department for a Law Firm, and managed the compliance department of a large group of companies in Ebene. She chaired the Audit & Risk Committee and was a member of the CSR Committee.

Leila passed the CAMS examination in 2017 and continuously stays updated with new developments in AML/CFT compliance through training courses.