Experience

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  Sovereign Corporate Services MENA

  • Forbach Fond du Sac

  • Senior Trust and Corporate Administrator

    • Dec 2023 - Present
    • Forbach Fond du Sac

• 

  Apex Group Ltd (Mauritius Branch)

  • Ebene, Mauritius

  • Corporate Administrator

    • Mar 2021 - Sep 2023
    • Ebene, Mauritius

    Global Business Environment

• 

  AAMIL Group

  • Port Louis, Mauritius

  • Corporate Officer

    • Jul 2020 - Feb 2021
    • Port Louis, Mauritius

    - Administration of a portfolio of client entities comprising of Funds, GBC 1, GBC 2, Authorised Companies, Foundation, Trust, Domestic Companies and IBC - Process Incorporation of client entities and SPVs- Perform requires level of due diligence review and ensure proper KYC and CDD are on file- Monitor and report on compliance status of client entities- Maintain statutory registers of client entities in accordance with the provisions of the Companies Act 2001- Assist the team in preparation of Board meetings and Annual meetings of client entities- Follow up on corporate actions and necessary filings with the regulators- Liaise with relevant parties to ensure payments are initiated and completed with agreed deadlines- Initiate dissolution process for client entities as and when required

• 

  PraxisIFM

  • Vivea Park, Moka

  • Administrator

    • Jul 2019 - Jul 2020
    • Vivea Park, Moka

    Setting up contact card for client- Reviewing CDD documents

• 

  VA Global Business Limited

  • 2nd Floor, Medine Mews Building, La Chaussee St, Port Louis

  • Client Services Administrator

    • Aug 2018 - May 2020
    • 2nd Floor, Medine Mews Building, La Chaussee St, Port Louis

    Liaising with Registrar of Companies (ROC) for Incorporation of Mauritian entity (GBL & Domestic)and Financial Services Commission (FSC) for licences- Managing a portfolio of clients- Winding up Global Business Companies- Liaising with Clients, Auditors, Local Authorities and Bank- Opening of Bank account- Processing of Bank Transfers.- Preparing of Agreements and Resolutions and Management of a Portfolio of Entities including filing of documents

• 

  GM Punjabi Co Ltd

  • St Paul, Curepaipe

  • Accounts Officer

    • May 2018 - Jun 2018
    • St Paul, Curepaipe

    Reconciles bank statements with general ledger posting using SAP programming- Analyze daily transactions to manage cash flow on daily basis- Input invoices and credit notes on system- Prepare batches of invoices and delivery notes for CIM and SBM factoring companies- Follow up payment done by debtors

• 

  Curatus Trust Company (Mauritius) Limited

  • 12th Floor, Standard Chartered Tower, Ebene, Cybercity

  • Corporate Administrator

    • Mar 2008 - Jul 2016
    • 12th Floor, Standard Chartered Tower, Ebene, Cybercity

    Liaising with Registrar of Companies (ROC) for Incorporation of Mauritian entity (GBL & Domestic)and Financial Services Commission (FSC) for licences- Winding up Global Business Companies- Managing a portfolio of clients- Liaising with Clients, Auditors, Local Authorities and Bank- Processing of Bank Transfers- Preparing Board Minutes and Management of a Portfolio of Entities including filing of documents- Providing of Directorship Services for domestic Companies- Administer a portfolio of trust impartially in the interest of all the beneficiaries, with diligence and ingood faith and maintain trust accounts and accurate records of all distributions made and decisions