Priya Haurheeram is a graduate member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and a certified EU GDPR Data Protection Officer. She possesses robust expertise in financial crime compliance, holding specialised competency qualifications in this domain. Priya holds a Master of Laws (LLM) in Corporate Law, as well as a Bachelor of Arts with Honours (BA Hons.) in Law and Management from the University of Mauritius. Her comprehensive academic background and professional accreditations underscore her commitment to excellence in legal and regulatory compliance.
As regulatory requirements proliferate, companies often find themselves grappling with the intricate interplay of laws and industry standards that govern their activities. Priya provides essential expertise, helping businesses design robust compliance frameworks that not only satisfy legal obligations but also enhance operational efficiency.
She has a keen interest and proven track record in developing comprehensive compliance programs, directing audits, and evaluating risk management strategies to mitigate potential legal issues. Drawing upon her in-depth knowledge of financial crime compliance, data protection, and corporate law, Priya empowers organisations to navigate complex regulatory landscapes with confidence. Her solutions are tailored to the specific needs of each business, ensuring that compliance is both effective and pragmatic—supporting sustainable growth while minimising risk.
Priya’s approach is characterised by strategic foresight and meticulous attention to detail. Whether leading the implementation of new compliance initiatives or conducting thorough risk assessments, she ensures that all processes are aligned with both current legislation and best practices. Her leadership in compliance not only fortifies companies against regulatory pitfalls, but also creates a culture of integrity and accountability, positioning businesses for long-term success.
