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Nawshad
@swiftmind
Level 1
Financial Services Expert in Mauritius
Mauricio
Inglés, Francés, Urdu
Sobre mí
Over a decade in corporate and trust administration, AML/CFT compliance and Corporate & Fund administration for FSC-licensed entities in Mauritius. I hold an MSc in Finance and Investment.
I deliver: AML/CFT policies and risk assessments; KYC/CDD file reviews, UBO tracing and enhanced due diligence; FATCA/CRS entity classification; board minutes, resolutions and constitutions; regulatory applications and licence-condition reviews.
Each brief starts with a short scoping note, so you get a document you can file - not a template. English, French.
Habilidades
Nawshad
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Transcripción
I will write your minutes of board, committee and call meetings
Consulta de estructura de negocios
I will explain you on setting up a licensed entity in mauritius
10 Reseñas
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1-5 de 10 reseñas
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My transcription was accurate and delivered expediently, with time signature, verbatim, as needed before editing. Highly recommended.
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Always does a fantastic job on our meeting minutes. Will continue to use him as we have virtual board meetings.
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Very detailed, on time and professional. Would recommend to anyone looking to have board meeting minutes captured.
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