Priya Kanhye, LL.M, ACG

Chief Compliance Officer & MLRO at South Suez Capital Limited
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Mauritius, MU
Languages
  • English -
  • French -
  • Hindi -

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • LL.M. International Business Law
    Paris-Panthéon-Assas University International Law School
    Jul, 2022
    - Nov, 2024
  • Chartered Governance Institute
    The Chartered Governance Institute UK & Ireland

Experience

  • South Suez Capital Limited
    • Mauritius
    • Investment Management
    • 1 - 100 Employee
    • Chief Compliance Officer & MLRO
      • Nov 2016 - Present

    • Chief Compliance Officer & MLRO
      • Apr 2019 - Oct 2019

    • Compliance Officer
      • Nov 2016 - Mar 2019

  • Appleby Management (Mauritius) Ltd
    • Client Relationship Manager
      • Apr 2007 - Oct 2016

      • Assisting/advising clients on different types of Funds and structures;• Overseeing and monitoring overall performance of administrators;• Liaising with investors;• Reviewing of subscription/shareholders/offering/investment documents;• Preparing monthly management reports and attending management meeting;• Attending Board meetings and;• Resolving issues of the team

    • Corporate and Funds Administrator
      • Apr 2007 - Mar 2008

  • Estera Management (Mauritius) Limited
    • Client Relationship Manager
      • Apr 2007 - Oct 2016

  • Dtos Ltd
    • Corporate & Funds Administrator
      • 2006 - 2007

      • Maintain and Manage a Portfolio of Global Business Funds • Funds Administrator for major International businesses & Investment management companies and other major companies across US, Europe and Asia. • Liaising with International Custodians within different countries. • Liaising with international institutional investors such as Credit Suisse, BNP Paribas, Anglo Irish Bank • Ensure Compliance and due diligence within regulatory frameworks. • Assist in preparing Business Plans, Constitutions, Structure papers, Resolutions for Clients. • Act as liaison between Banks, Financial Services Commission and Clients. • Liaising with local and overseas Banks, Authorities. • Dealing with issue and redemption of shares. • Processing, checking, authorising claim/payments, complex transactions to agreed service levels. • Vetting KYC documents as required by the code issued by FSC. Show less

Education

  • University of Mauritius
    BSC (Hons) Economics and Finance, Economics and Finance
    2002 - 2005
  • DRSSS

Community

You need to have a working account to view this content. Click here to join now