Man in a suit with crossed arms

Mr Naushad Khadun

Certified Anti-Money Laundering Specialist (CAMS)

with extensive regulatory enforcement experience

12+ Years serving the Financial Regulator of Mauritius

  • Legal experience: in-depth knowledge of the regulatory framework

  • Profound inspections & investigations experience at the FSC Mauritius

  • Financial sector development projects

  • Strategy & high-level coordination at the Office of the Chief Executive of the FSC

Mr. Khadun has played an integral role in the Mauritius International Financial Centre, particularly in the field of financial crime compliance.

In addition to being an international speaker at conferences, Mr Khadun engages with Boards, Senior management teams and employees of regulated multinational corporations around advisory, risk management and AML/CFT audit engagements.

His portfolio of clients include banks, financial institutions, fund managers, insurers, law firms, financial market intermediaries, fintechs and real estate development groups.

Specialist Qualifications

  • Certified Anti-Money Laundering Specialist (CAMS)

  • Alumni of the Program for International Financial Services of the Harvard Law School and the IOSCO - a specialist qualification on financial markets and securities regulation

  • Cambridge FinTech and Regulatory Innovation Programme qualification from the Cambridge Centre for Alternative Finance of Cambridge Judge Business School.

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Mr. Khadun collaborates with the Mauritius branch of the Institute of Internal Auditors to train and upskill internal auditors of banks, deposit-taking institutions, insurers, pension scheme administrators and other financial institutions to undertake the AML/CFT audits within their respective organisations.

Recognised Subject Matter Expert

  • Audience attending a panel discussion at the Wiki Finance Expo 2024, featuring speakers discussing digital currencies and financial innovation.

    WikiEXPO Conference

    Hong Kong (2024)




  • Business meeting with a man in a suit speaking at a table

    Regulatory Roundtable

    Mauritius Africa Fintech Hub (2023)




  • Man in a suit and tie speaking at an event, facing slightly to the left, with a blue and black backdrop.

    Panel Discussion on Financial Services

    National Television (2022)



  • Panel discussion at a WikiGlobal event with four speakers seated on stage, discussing ESG investment and fintech. A large screen behind displays the panel topic and event branding. Microphones and lanyards are visible on the speakers.

    WikiEXPO Conference

    Bangkok (2024)




  • Person in graduation attire speaking at a podium

    Programme Leader

    The International Graduate Diploma in Financial Crime Compliance
    (A Professional Course for Compliance Officers, MLROs and AML/CFT Auditors) (2024)

  • People attending a business presentation in a conference room with a projector screen at the front.

    AML/CFT training for Law Practitioners

    Delivering training for professional bodies (2023)


  • A speaker in business attire at a podium during a Financial Services Commission Mauritius event, with logo and a screen in the background showing a portrait photo.

    International Speaker

    Variety of high-level events locally & internationally



  • Conference room with seated attendees watching a presentation titled 'Why Implement the RBS?' and a speaker at the podium. Slides are displayed on screens at the front. Tables are covered with white cloths.

    Risk-Based Supervision training

    FSC House (2023)



  • Man speaking at a conference with slides and banners displaying 'FSI Financial Services Institute Mauritius' and 'Economic Crime Prevention Conference.'

    Economic Crime Prevention Conference

    Mauritius (2023)