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Sanjeev Mohan is listed as Law Graduate from University Of Liverpool at CACEIS, a with 4200 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Sanjeev Mohan.
Sanjeev Mohan previously worked as Administrator of Shareholder Services at Caceis and Legal Intern at Shafee & Co.. Sanjeev Mohan holds Bachelor Of Laws - Llb, Law from University Of Liverpool.
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Sanjeev Mohan is a Law Graduate from University Of Liverpool at CACEIS.
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Cyberjaya, Selangor, Malaysia
Processed shareholder transactions, handling stocks, transfers, and dividend payments, withmeticulous attention to accuracy and compliance. Collaborated with cross-functional teams, including finance and legal department, to ensure seamless communication and resolution of complex shareholder issues. Handled shareholder inquiries and requests, demonstrating in-depth knowledge of bankingservices and policies.
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Conducted in-depth legal research and analysis on matters related to 1MDB, SRC, Election Petition and Disciplinary proceedings, providing valuable insights and contributing to the preparation of persuasive legal argument. Assisted in the preparation of witness statements and cross-examination materials for trial proceedings, ensuring a comprehensive and strategic approach to presenting evidence. Attended court hearings, including proceedings related to 1MDB and SRC, observing courtroom dynamics and procedural aspects of high-profile cases.
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Specialised in managing logistics for delegates from the Ministry of Tourism and Culture of Malaysia. Handled various aspects of travel logistics, including visa applications, flight bookings, hotel accommodations, ground transportation, and other travel-related requirements. Demonstrated cultural sensitivity, professionalism, and a high level of discretion when dealing with VIPs and government officials, earning their trust and fostering long-term relationships.
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Played a pivotal part in promoting Malaysia as a premier tourist destination through a diverse range of events for the Ministry of Tourism and Culture of Malaysia. Organised events to align with the Ministry's objectives, resulting in increased tourist arrivals and positive brand exposure for the country. Handled high-profile events, such as international conferences, trade shows, and cultural festivals.
Pasir Gudang, Johore, Malaysia
Pasir Gudang, Johore, Malaysia
Responsible for handling cargo shipments and oil bunkers, ensuring compliance with regulations and obtaining necessary approvals from the Marine department, Customs Department, and the Immigration. Liaised with relevant authorities to obtain the required permits and approvals, prioritizing safety and adhering to environmental regulations. Providing efficient and reliable immigration services to get authorisation from Immigration Department of Malaysia to facilitate embarkation and disembarkation of crew members for the operation of vessels.
Other employees you can reach at caceis.com. View company contacts for 4200 employees →
Bouzguenda Soufiane
Colleague at CaceisGreater Paris Metropolitan Region, France
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NG
Nathalie Gossiaux
Colleague at CaceisLuxembourg
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KC
Katell Cargou
Colleague at CaceisGreater Paris Metropolitan Region, France
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CF
Chambeyron Frederic
Colleague at CaceisGreater Paris Metropolitan Region, France
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KD
Kevin Douglas
Colleague at CaceisFrance
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DQ
Delphine Quisefit
Colleague at CaceisGreater Paris Metropolitan Region, France
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FR
Fatine Rhanem
Colleague at CaceisGreater Paris Metropolitan Region, France
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NG
Nafi Guindo
Colleague at CaceisGreater Paris Metropolitan Region, France
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EB
Elise Brilot
Colleague at CaceisLibramont, Walloon Region, Belgium
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FD
Florian Diehl
Colleague at CaceisUnterschleißheim, Bavaria, Germany
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Quick answers generated from the profile data available on this page.
Sanjeev Mohan works for CACEIS.
Sanjeev Mohan is listed as Law Graduate from University Of Liverpool at CACEIS.
Sanjeev Mohan is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with CACEIS.
Sanjeev Mohan has worked for Caceis, Shafee & Co., Golden Holidays Agency Sdn. Bhd., Gha Events Sdn. Bhd., and Tas Marine Sdn. Bhd..
Sanjeev Mohan's colleagues at CACEIS include Bouzguenda Soufiane, Nathalie Gossiaux, Katell Cargou, Chambeyron Frederic, and Kevin Douglas.
You can use AeroLeads to view verified contact signals for Sanjeev Mohan at CACEIS, including work email, phone, and LinkedIn data when available.
Sanjeev Mohan holds Bachelor Of Laws - Llb, Law from University Of Liverpool.
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