Sarika Subdhan work email
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Sarika Subdhan personal email
From firsthand knowledge, progressing steadily through different working environments - from policy-making to implementation, from a macro view of the financial services to a micro one, from non-profit perspective to profit-making and shareholder value creation - to get a deeper understanding of the various playing fields, I can today confidently share my acquired experience and know-how as a Financial Crime and Regulatory Compliance Consultant. In this context, I have founded CompFidus Ltd, to be able to closely accompany licensees of the financial services sector through their venture, ensuring that they meet their regulatory criteria at all times, maintain proper governance and manage their regulatory, AML/CFT and reputational risks efficiently.
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Managing PartnerCompfidusMauritius -
Managing PartnerCompfidus Ltd Aug 2018 - PresentMauritiusFOUNDER, SHAREHOLDER & MANAGING PARTNERAUGUST 2018 TO DATE
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Part Time LecturerUniversity Of Mauritius Aug 2012 - PresentEbeneCorporate Governance & EthicsCorporate Social Responsibility -
Director Of CompliancePegasus Asset Management Ltd Jan 2017 - Jul 2018MauritiusDirector of Pleion Asset Management Ltd, previously Pegasus Asset Management Ltd, a Global Business CIS Manager licensed by the FSC, and guide it on regulatory and compliance matters.
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DirectorAds Consulting Ltd And Ads Professionals Ltd Jan 2017 - Jul 2018MauritiusLaunched the ADS Companies
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Director Of Temple Consulting Ltd & Director Of Temple Professionals LtdTemple Consulting Ltd & Temple Pofessionals Ltd May 2015 - Dec 2016MauritiusHEAD OF KNOWLEDGE CLUSTER TEMPLE GROUP MAY 2015 – DEC 2016, cumulating the functions of Director Temple Consulting Ltd Director Temple Professionals LtdDeveloped, directed and ran the compliance advisory and professional training limbs of the Temple Group respectively
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Managing DirectorMonterosa Asset Management 2009 - 2015Port Louis, MauritiusRan and managed Monterosa Asset Management Ltd, licensed by FSC to provide investment advisory services in the global business sector
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Head Of Global Business & Head Of Surveillance Global BusinessFinancial Services Commission (‘Fsc’) 1995 - 2009Ebene, MauritiusEngaged in the development of offshore business (restyled as Global Business) in Mauritius since the take-off of the sector. Was a member of policy-making committees and been actively involved in developmental projects to enhance the competitiveness of the Mauritian jurisdiction as an International Financial Services Centre. Represented the FSC at various international conferences and expert meetings. From 2003-2009, headed the FSC’s Surveillance division for the… Show more Engaged in the development of offshore business (restyled as Global Business) in Mauritius since the take-off of the sector. Was a member of policy-making committees and been actively involved in developmental projects to enhance the competitiveness of the Mauritian jurisdiction as an International Financial Services Centre. Represented the FSC at various international conferences and expert meetings. From 2003-2009, headed the FSC’s Surveillance division for the Global Business and as such, assisted in consolidating the soundness of regulatory practices pertaining to this sector. In 2006, over and above the responsibilities as Head of Surveillance, was designated as Head of Global Business to, inter-alia, liaise with licensees, the Ministry of Finance, the Bank of Mauritius (the regulator for banking activities), the tax authorities and other relevant bodies on Global Business matters and to act as the focal point for the sector, ensuring quality of services, proper coordination and dissemination of technical and policy-driven information. Show less
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AdviserMinistry Of Manpower & Vocational Training 1993 - 1995Port Louis, MauritiusA two year contract to design a Master Plan for the setting up of an Employment Monitoring Scheme. Was assigned the responsibility of the financial services sector within the plan. The assignment was completed as agreed and submitted on time.
Sarika Subdhan Skills
Sarika Subdhan Education Details
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University Aix-Marseille Iii (Cetfi), FranceFinance -
University Of MauritiusFinancial Management -
University Montpellier I, FranceMonetary & Financial Economics -
University Montpellier I, FranceMonetary & Financial Economics -
Universite De La ReunionSciences Economiques -
Loreto Convent Of Quatre BornesArt Side
Frequently Asked Questions about Sarika Subdhan
What company does Sarika Subdhan work for?
Sarika Subdhan works for Compfidus
What is Sarika Subdhan's role at the current company?
Sarika Subdhan's current role is Managing Partner.
What is Sarika Subdhan's email address?
Sarika Subdhan's email address is sa****@****oup.net
What schools did Sarika Subdhan attend?
Sarika Subdhan attended University Aix-Marseille Iii (Cetfi), France, University Of Mauritius, University Montpellier I, France, University Montpellier I, France, Universite De La Reunion, Loreto Convent Of Quatre Bornes.
What are some of Sarika Subdhan's interests?
Sarika Subdhan has interest in Animal Welfare, Children.
What skills is Sarika Subdhan known for?
Sarika Subdhan has skills like Corporate Governance, Risk Management, Management, Financial Regulation, Business Strategy, Banking, Corporate Finance, Team Building, Finance, Fund Administration, Due Diligence, Investments.
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