Sarika Subdhan

Sarika Subdhan Email and Phone Number

Managing Partner @ CompFidus
Mauritius
Sarika Subdhan's Location
Mauritius, Mauritius
Sarika Subdhan's Contact Details

Sarika Subdhan work email

Sarika Subdhan personal email

n/a
About Sarika Subdhan

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.

Sarika Subdhan's Current Company Details
CompFidus

Compfidus

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Managing Partner
Mauritius
Sarika Subdhan Work Experience Details
  • Compfidus
    Managing Partner
    Compfidus
    Mauritius
  • Compfidus Ltd
    Managing Partner
    Compfidus Ltd Aug 2018 - Present
    Mauritius
    FOUNDER, SHAREHOLDER & MANAGING PARTNERAUGUST 2018 TO DATE
  • University Of Mauritius
    Part Time Lecturer
    University Of Mauritius Aug 2012 - Present
    Ebene
    Corporate Governance & EthicsCorporate Social Responsibility
  • Pegasus Asset Management Ltd
    Director Of Compliance
    Pegasus Asset Management Ltd Jan 2017 - Jul 2018
    Mauritius
    Director 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.
  • Ads Consulting Ltd And Ads Professionals Ltd
    Director
    Ads Consulting Ltd And Ads Professionals Ltd Jan 2017 - Jul 2018
    Mauritius
    Launched the ADS Companies
  • Temple Consulting Ltd & Temple Pofessionals Ltd
    Director Of Temple Consulting Ltd & Director Of Temple Professionals Ltd
    Temple Consulting Ltd & Temple Pofessionals Ltd May 2015 - Dec 2016
    Mauritius
    HEAD 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
  • Monterosa Asset Management
    Managing Director
    Monterosa Asset Management 2009 - 2015
    Port Louis, Mauritius
    Ran and managed Monterosa Asset Management Ltd, licensed by FSC to provide investment advisory services in the global business sector
  • Financial Services Commission (‘Fsc’)
    Head Of Global Business & Head Of Surveillance Global Business
    Financial Services Commission (‘Fsc’) 1995 - 2009
    Ebene, Mauritius
    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… 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
  • Ministry Of Manpower & Vocational Training
    Adviser
    Ministry Of Manpower & Vocational Training 1993 - 1995
    Port Louis, Mauritius
    A 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

Corporate Governance Risk Management Management Financial Regulation Business Strategy Banking Corporate Finance Team Building Finance Fund Administration Due Diligence Investments Global Business Development Quality Auditing Financial Services Management Consulting Compliance Leadership Asset Management Financial Risk Compliance Audits Valuation Private Equity Strategy Economics

Sarika Subdhan Education Details

  • University Aix-Marseille Iii (Cetfi), France
    University Aix-Marseille Iii (Cetfi), France
    Finance
  • University Of Mauritius
    University Of Mauritius
    Financial Management
  • University Montpellier I, France
    University Montpellier I, France
    Monetary & Financial Economics
  • University Montpellier I, France
    University Montpellier I, France
    Monetary & Financial Economics
  • Universite De La Reunion
    Universite De La Reunion
    Sciences Economiques
  • Loreto Convent Of Quatre Bornes
    Loreto Convent Of Quatre Bornes
    Art 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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