Sulakshini Pillay

DMLRO

Sulakshini Pillay

DMLRO

Sulakshini has acquired fifteen years of experience in corporate services, having worked with various management companies and managing different portfolios for clients over the years. She has recently joined Jupiter as the Deputy Money Laundering Officer. She plays a crucial role in ensuring that an organization complies with anti-money laundering (AML) regulations.

She oversees and manage the organization’s procedures for detecting and reporting suspicious activities related to money laundering or terrorist financing and ensure that timely and accurate reporting of suspicious activity reports (SARs) to relevant authorities, helping to safeguard the organization from potential legal and reputational risks

Sulakshini holds an MBA with a specialization in Financial Services from the University of Mauritius.