Leadership
Mrs Carine Charlette-Katinic
Director
Mrs. Carine Charlette-Katinic has been appointed as the Director of the Mauritius-FIU, since 17 March 2021. She was also former President of the Asset Recovery Inter-Agency Network of Southern Africa (ARINSA) and she has been nominated as Vice-Chair of the Information Exchange Working Group (IEWG) during the 2023 Egmont Group Working and Regional Group Meeting.
Before her appointment, Mrs. Charlette-Katinic has spent more than 20 years in risk management and compliance in the private sector and in the regulatory sector in Australia. Mrs. Charlette-Katinic occupied the post of Chief Compliance and Risk Officer for Australia’s oldest Insurer before her return to Mauritius in 2020. Prior to taking up her post of Director of FIU, the Director was actively involved from May 2020 in the delisting of Mauritius in her capacity as consultant. She has also provided her expertise in consultancy work in AML/CFT matters for governments.
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/male-defaiult.jpg)
Mr Kamlesh Ramdhary
Assistant Director
Financial Investigation Analysis Division
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/female-defaiult.jpg)
Mrs Shweta Hurryman
Acting Assistant Director
Compliance Division
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/male-defaiult.jpg)
Mr Uma Shankar Sookun
Chief Investigating Officer
Asset Recovery Investigation Division
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/female-defaiult.jpg)
Me. Vishni Nursimhulu
Legal Manager
Legal Affairs Division
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/male-defaiult.jpg)
Me. Kushal Rucktooa
Legal Manager
Legal Affairs Division
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/male-defaiult.jpg)
Mr Piyush Hurreeram
Head of Training & Outreach
Training & Outreach Division
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/female-defaiult.jpg)
Mrs Yasmin Isseljee-Furreed
Corporate Affairs Manager
Corporate Services Division
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2022/06/male-defaiult.jpg)
Mr Bhimraj Teeluckdharry
Accounting Technician
Finance & Procurement
Organisation Chart
![](https://www.fiumauritius.org/fiu/wp-content/uploads/2024/04/org-chart_1.jpg)