CASS - Compliance Administration & Support Services Limited
Company

CASS - Compliance Administration & Support Services Limited

Business Consulting And Services Cybercity, Mu 11 employees
Employees
11
Contacts
2
Emails
2
cass.mu LinkedIn

CASS - Compliance Administration & Support Services Limited Overview

Headquarters
Cybercity, Mu
Website
cass.mu
Industry
Business Consulting And Services
Employees
11
Founded
2021
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Keywords
AML/CFT Compliance Manual Client Due Diligence FATCA and CRS Compliance with Code of Business Conduct Training Compliance with Code of Corporate Governance Undertaking sanctions and block list screening Ongoing Monitoring Independent audit on compliance with AML/CFT framework Risk Assessment

About CASS - Compliance Administration & Support Services Limited

CASS provides administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework. Our proficient team comprises professionals who possess a wealth of experience and knowledge of the regulatory environment and is best placed to provide our clients with the required services and support they need in establishing a strong and effective compliance framework. We assist clients in identifying and mitigating compliance risks and provide solutions that are custom-built to their Anti-Money Laundering and Combatting the Financing of Terrorism (“AML/CFT”) requirements.

CASS - Compliance Administration & Support Services Limited Contact Details

People in AeroLeads
4
With contact data
2
Email contacts
2
50.0% coverage

CASS - Compliance Administration & Support Services Limited Org Chart

Sample employees and titles
Name Title Contact
Khushboo Imrit IT Always Seems Impossible Until It's
Email
Yashoda Fezah General Manager at Cass
Email
Sandeep Jealal Assistant Compliance Executive - Former
View
Sadishtee Vythilingum - Valaydon Team Lead at Cass - Compliance
View

Employees by Management Level

Manager 1 profile
Senior / Lead 1 profile
Individual contributor 1 profile
Associate / junior 1 profile

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