Devianee Chutooree Email & Phone Number

Mauritius

Dubai, United Arab Emirates

Mauritius

Corporate services duties which include:Setting up of Global Business Category 1 and 2 Companies, dealing with local authorities for the incorporation and licensing of the entities in Mauritius.Opening of bank accounts in Mauritius and arranging for appointment of tax consultant and auditors. Catering for day to day requirements of clients for funds and investment holding companies.Collecting due diligence documents for investment projects and conducting KYC on investors and clients. Arranging Board Meeting inclusive of hotels reservation, drafting of Board Resolution, Shareholder Resolutions.Assisting accountants in preparation of the Financial Statements, dealing with audit and tax consultants.Assisting Fund Accountant in calculating of NAV at different frequencies.• Placing of trades with brokers, confirming the trades with the custodians and liaise with counterparties and monitor all trade settlements of securities,Placing redemption and subscription in underlying fundhouses, updating register, sending statement of unit holdings and contract notes to investorTracking of funds, processing payments and FX instructions and liaising with the banking team in case of query resulting from payments.Dealing with Indian and Mauritian tax consultants for filing of tax returns both in Mauritius and India.Removing Companies from the register of ROC

Central Flacq

Cash management of tills and very conversant on the system finacle,Processing loan applications of individuals,Renewal of Fixed deposits and issuing fixed deposit certificates, opening of accounts, maintenance of accounts and conducting KYC.Processing telegraphic transfer as well as moneygram,Processing monthly reports.Marketing of the bank’s products to new and existing clients.