Yodish Sowky
senior officer - corporate services at ocorian@ Ocorian
Mauritius
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Yodish Sowky is a highly skilled professional with 7.2 years of experience. He is proficient in Microsoft Excel, Word, Visual Basic for Applications, C++, and PowerPoint. Based in Mauritius, Yodish started as a KYC reviewer at Barclays and gained valuable analytical skills in the Customer Refresh C&IB team. He also has a deep understanding of various aspects of financial crime operations and entities such as trusts, funds, partnerships, foreign companies, and more. Currently, Yodish is pursuing his trade as a Compliance and Client Administrator at International Proximity.
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Emails and Phone Numbers

@ocorian.com
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About

The first step into my career was as a KYC reviewer at Barclays where I also gained…

Work Experience

26 New Street, St Helier, Jersey, JE2 3RA, JE

Financial Services

1315
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Yodish Sowky's Professional Milestones

  • Kyc Reviewer - Financial Crimes Department (2017-10-01~2019-01-01): Assisted in evaluating the financial crimes department's operations, ensuring accuracy and compliance.
  • Internship Trainee (2016-07-01~): Assisted in developing critical skills by providing exceptional support and assistance to clients.
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Education

University of Mauritius
University of Mauritius

Mathematics With Finance

2014-2017