Leadership
The FIU Mauritius is headed by the Director who is appointed by the President on the recommendation of the Prime Minister made in consultation with the Leader of the Opposition as laid down under Section 9(2) of the Financial Intelligence and Anti-Money Laundering Act 2002. The Director is responsible for the administration and management of the FIU and is assisted by staff of the FIU.
Director
Director
Mr Kamlesh Ramdhary
Assistant Director
Financial Investigation Analysis Division
Mrs Shweta Hurryman
Acting Assistant Director
Compliance Division
Mr Uma Shankar Sookun
Chief Investigating Officer
Asset Recovery Investigation Division
Me. Vishni Nursimhulu
Legal Manager
Legal Affairs Division
Me. Kushal Rucktooa
Legal Manager
Legal Affairs Division
Mr Piyush Hurreeram
Head of Training & Outreach
Training & Outreach Division
Mrs Yasmin Isseljee-Furreed
Corporate Affairs Manager
Corporate Services Division
Mr Bhimraj Teeluckdharry
Accounting Technician
Finance & Procurement
Organisation Chart
