Hafeez is a distinguished legal and compliance expert based in Mauritius, recognized for his extensive knowledge in banking, financial, and data protection laws. Holding an impressive educational background, Hafeez has acquired his LLB (Hons) from the University of Mauritius, furthered his legal studies in the UK and has specialized in Financial and Commercial Law, as well as Islamic Finance, through his postgraduate degrees.

Professionally, Hafeez has contributed significantly to the financial sector in Mauritius. His tenure at the Bank of Mauritius as an Analyst and Bank Officer Grade I in the Legal Services Division saw him providing crucial legal support across various departments, alongside advising on supervisory matters. His expertise also extends to his involvement with the Mauritius Investment Corporation Ltd, offering him a profound understanding of the legal and regulatory frameworks within the financial sphere of Mauritius.

As a certified AML/CFT Compliance professional, Hafeez brings an invaluable depth of experience in Anti-Money Laundering and Combating the Financing of Terrorism. His role as an approved officer with the Financial Services Commission (FSC), serving as MLRO/Compliance Officer for several companies, underlines his adeptness in navigating the complexities of regulatory compliance. Moreover, Hafeez offers expert consultancy in areas including but not limited to AML/CFT, Governance, and Data Protection Laws, and is well-versed in advising on licensing setups within Mauritius’s banking and financial service sectors.

Apart from his professional engagements, Hafeez is also dedicated to sharing his knowledge as a part-time lecturer at the Open University of Mauritius, specializing in laws pertaining to the banking and financial sector of the country. His commitment to the field is further exemplified by his membership in the Mauritius Institute of Directors (MIoD), marking him as a respected figure in the industry.