Yan Koonjoobeeharry is a seasoned legal and compliance professional with extensive experience in the banking and corporate sectors. He currently serves as the Senior Client Administrator and Deputy Money Laundering & Regulatory Officer (DMLRO).
Throughout his career, Yan has held pivotal roles where he supervised client portfolios, provided legal guidance on complex corporate matters, and led training sessions for colleagues globally. His expertise includes corporate governance, legal document review, compliance monitoring, and effective client relationship management. Yan has successfully advanced through roles of increasing responsibility, demonstrating his ability to thrive in dynamic environments.
Yan’s career began with foundational legal experience, where he drafted and reviewed legal documents, conducted legal research, and supported compliance efforts. He has honed his skills in these areas, ensuring adherence to local and international legal requirements. His early experiences provided him with exposure to courtroom procedures and the intricacies of corporate law.
Yan’s educational background includes an LLM in Public International Law from City University of London and a BA in Law & Management from the University of Mauritius. Fluent in English and French, Yan’s linguistic capabilities complement his professional skills, enabling him to navigate and communicate effectively in diverse legal environments. He is also a recognized speaker and trainer, contributing to various educational initiatives and industry projects.
Currently, at Goldfield Financials Ltd, Yan plays a key role in the Client Servicing Team and the Business Development Team, leveraging his extensive expertise to drive growth and ensure compliance.
