Insurance Financial Services

Anusha Nandini Dindoyal

**-**, ***** ******, *** 316, the Opal, Kew Gardens Hills, NY 11367

********@*******.*** 347-***-****

WORK EXPERIENCE

June 2012 - to date: New York City Transit Authority

Paralegal Consultant

. Provide support to attorneys in the preparation of personal injury cases

. Draft letters and pleadings

. Review medical records

. Prepare and compile discovery responses

. Schedule meetings and maintain Court calendar

February - June 2012: Auerbach Grayson & Company, LLC - New York

Research Intern

. Reviewed and edited reports of companies listed on worldwide markets

. Performed database checks using Microsoft Access and Excel

. Performed various other research tasks as needed

November 2006 - September 2011: The Financial Services Commission (FSC) -

Republic of Mauritius

Examiner

. Undertook compliance reviews of financial services firms granted licenses

by the FSC with KYC principles, AML policies and procedures in place and

other legal and regulatory requirements.

. Conducted inspections and investigations into allegations of fraud and

other malpractices within the financial services industry.

. Provided guidance to firms on AML legal and regulatory requirements.

. Drafted recommendations for corrective action based on review findings.

. Maintained continuous liaison with foreign financial services regulatory

bodies from the U.K, Australia, U.S, India, British Virgin Island,

Singapore, Hong-Kong, and Jersey to address mutual exchange of

information requests

. Provided training and assistance to other members of the team to plan and

conduct compliance reviews, identify and evaluate non-compliance issues.

. Was assigned the responsibilities of Coordinator of a Consultative

Committee on Financial Services.

. Assisted in the drafting of:

o The AML/CFT Code for the FSC;

o The Enforcement manual i.e. the operational procedures for licensing,

monitoring and surveillance of financial services providers in line

with applicable laws and international standards;

o The FSC Annual Reports 2009/2010; and

o Marketing materials (in English and French) for promotion of Mauritius

as an international financial services center to international

companies.

November 2004 - 2006: The Independent Commission against Corruption (ICAC),

Republic of Mauritius

Investigator

. Investigated allegations of corruption from the public and suspected

cases of money laundering

. Submitted Reports on the investigations and recommendations for

consideration by the Board of ICAC

. Interviewed witnesses, complainants and suspects in the context of the

investigations

. Drafted the Anti Money Laundering National Strategy Plan for ICAC

2004: Registrar of Companies, Mauritius

. Worked on the project for the establishment of a Mauritius Institute of

Directors in line with the Code of Corporate Governance.

2003: Mauritius Union Assurance Limited

. Assisted the Life and General Insurance Departments in providing services

to insurance policy holders by preparing life insurance quotations for

potential clients and providing assistance to attorneys in court on

general insurance matters.

2002: Mauritius Commercial Bank Limited

. Worked on the organization of annual general meetings of public listed

companies

. Processed credit card and overdraft applications

. Provided ad-hoc legal advice on company law matter

EDUCATION

. Middlesex University, London, United Kingdom - Bachelor of law LLB

(Honors) degree, (2001)

. York College, New York - Certificate in Paralegal Studies, September 2011

- February 2012

SKILLS

. Fluent in English and French

. Proficient in Microsoft Office (Word, Outlook, Excel, PowerPoint)

References available upon request[pic]

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