Aleph Consulting

Who we are

Aleph Consulting Ltd is a domestic company incorporated under the Laws of the Republic of Mauritius with Company number 193216.

We have a diversified portfolio of clients and specialise in AML/CFT compliance for DNFBPs (Designated Non-Financial Businesses and Professions, as defined by the FATF), and Reporting Persons regulated by the FIU:

• Law Firms;
• Barristers, Attorneys and Notaries;
• Accountants;
• Company Service Providers;
• Dealers in Precious Metals;
• Dealers in Jewellery;
• Real Estate;
• Property Developers.

Founder & Director

Leila Etemad has extensive experience in AML/CFT, having been a FSC approved Compliance Manager/MLRO for a CIS Manager, in Mauritius. Her functions also covered all Corporate Governance related issued (including adherence with the National Code of Corporate Governance of Mauritius), as well as compliance with relevant Data Protection legislation.

She continued her career in compliance for a Law Firm, where she set up the whole compliance department and managed all aspects of AML/CFT requirements, before joining a large group of companies where her functions included Risk Management and Data Protection.

Leila passed the CAMS examination in 2017 and since attended a number of training courses on different topics such as Suspicious Transactions Reporting or AML Audits.
She thrives on continuously staying abreast of new developments in AML/CFT Compliance both locally and internationally.