Simita speaks English, French and Hindi and is based in Mauritius. She is TrustQore Group’s Associate Director, Compliance, MLRO & CO. She oversees the Compliance department locally and supports the operation in other group offices. Previously, she gained eight years experience as MLRO of an international bank in Mauritius.

Simita is a Certified Anti Money Laundering specialist and was awarded STEP’s Certificate in Anti Money Laundering, with distinction. Moreover, she has also completed the Professional Levels of the Association of Chartered Certified Accountant (ACCA) and holds a Diploma in Accounting from the London Chamber of Commerce & Industry (LCCI). Simita is a member of the Mauritius Institute of Directors (MIoD).

She is married and enjoys spending time with her daughter. Outside work and family commitments, Simita loves to try new recipes when time allows and is a huge Lionel Messi fan!