Wazifaa Hosunnally
Senior Analyst at BDO IT Consulting- Claim this Profile
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Bio
Experience
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BDO IT Consulting
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Mauritius
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Information Technology & Services
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1 - 100 Employee
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Senior Analyst
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Jul 2022 - Present
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TrustQuay
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United Kingdom
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Information Technology & Services
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100 - 200 Employee
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Quality Assurance Analyst
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Jul 2022 - Present
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Intercontinental Trust Ltd
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Mauritius
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Financial Services
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100 - 200 Employee
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Assistant Manager
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Jan 2022 - Jul 2022
Intercontinental Trust Limited ("ITL") is one of the leading Management Companies in Mauritius with principals involved in the Global Business sector. Worked in the Trust and Private Clients department. Developped and Maintained relationships with private high-networth clients, banks, and auditors while independently carrying out company secretarial duties for a portfolio of Global Businesses and Trusts.
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Trust Officer/Senior Trust Officer
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Feb 2016 - Dec 2021
Main project features:Perform Administration work.Activities performed: - Prepare board meetings packs.- Prepare documents for bank transfers and liaise with banks- Liaise with local authorities with respect to incorporation of companies and setting up of foundation- Verify documents (KYCs) provided by clients by doing world check and research on internet- File documents to be held on records- File Declaration of Non-Residence- Assist client in classification of their FATCA Show less
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DX (Group) plc
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United Kingdom
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Freight and Package Transportation
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700 & Above Employee
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Customer Service Assistant
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Mar 2009 - Dec 2013
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Education
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University of Wales
Bachelor of Laws - LLB, Law -
University of Mauritius
Legal Practitioners Vocational Course, Law -
ABE
Business Management, Business Administration and Management, General -
Edexel
Business and Administration, Business