Vrishni Poonet

Vrishni Poonet is an experienced professional in AML compliance, currently serving as Senior Manager of AML Compliance at Cim Finance since February 2020, following a managerial role in the same area. Prior experience includes a tenure at BCP Bank (Mauritius) as Gestionnaire of Sécurité Financière and positions at the Financial Intelligence Unit, where roles included Manager of Data Intelligence and Research Intelligence Officer. Vrishni Poonet holds an Executive Master in IT Management from Solvay Brussels School of Economics and Management, an MSc in Information Systems from the University of Technology Mauritius, and a BSc in Physics, Mathematics, and Electronics from Bangalore University.