• International Diploma in Compliance, International Compliance Association and the University of Manchester
• BSc (Hons) Finance with Law, University of Mauritius
• IIA Certificate in Internal Audit and Business Risk, Chartered Institute of Internal Auditors
• Certified Anti-Money Laundering Specialist, CAMS (USA)
• ACCA and IIA member 

Nafeesa Emamally was appointed as Head: Compliance in February 2022. Nafeesa joined Standard Bank (Mauritius) Limited in March 2017 as Head: Internal Audit. Prior to joining the Bank, she worked as Manager, Internal Audit and Head of Monitoring & Training at Barclays Bank Mauritius Ltd.