Gavish Nundlall Email and Phone Number

1. Corporate Administration 1.1. Preparation of financial transaction checklists for client entities 1.2. Assisting in the drafting of resolutions for client entities 1.3.Assisting in the preparation of bank account opening pack for client entities 1.4. Assisting in the compilation of documents for incorporation of client entities 1.5. Other ad-hoc tasks2. Client Accounting 2.1. Data entry for client cash book 2.2. Assisting in analysis of banking transactions 2.3. Assisting in bank monitoring exercise3. Training 3.1. Participated in training related to: 3.1.1. The setting up of entities in Mauritius and the Seychelles 3.1.2. Transaction monitoring for client entities 3.1.3. Data protection in Mauritius 3.1.4. Trusts as legal arrangement