Subin Ben Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

Dubai, United Arab Emirates

Advised clients on a host of corporate and individual needs, spanning regulatory compliance, business setup solutions (onshore and offshore), and company management services.Responsible for the onboarding and integration of new corporate clients in adherence to the KYC, Economic Substance and Anti-Money Laundering (AML) standards of local and global regulations. Acted as the key contact throughout the onboarding process. Managed portfolio of 110 companies, which includes… Show more Advised clients on a host of corporate and individual needs, spanning regulatory compliance, business setup solutions (onshore and offshore), and company management services.Responsible for the onboarding and integration of new corporate clients in adherence to the KYC, Economic Substance and Anti-Money Laundering (AML) standards of local and global regulations. Acted as the key contact throughout the onboarding process. Managed portfolio of 110 companies, which includes companies registered in United Arab Emirates (UAE), British Virgin Islands (BVI), Mauritius, Singapore, Seychelles, Cayman Islands and USA.Led team of 5 consultants and 2 public relation officers to perform quantitative analysis, developing ideas, implementing solutions, and partnering with companies to optimize process. Established healthy business relations with clients and external associates for securing recurring business, long-term customer loyalty and working towards solving their queries efficiently.Conceptualized and advised the action plan for the assessment of companies in accordance with new Economic Substance Regulations and AML regulations introduced in UAE, BVI and implemented the regulatory compliance framework by reviewing various parameters ranging from business models, financial statements, and constitutional documentsProfiled corporate entities in setting up bank accounts locally and internationally including compliance review of business plan and due diligence review as per bank’s onboarding requirements.Organized and managed daily operations and guided the team in business set-up executions, share capital amendments, customer service, annual statutory compliance obligations, client onboarding etc. Show less

India

Accountable for the preparation of monthly reports for the management to monitor and evaluate the tasks done as well as the issues to be addressed. Ensured that customer satisfaction was maintained and exceeded throughout all stages of the fulfilment process.Involved in drafting, researching and/or abstracting routine reports and supported the team to prepare presentations and analysis. Ensured prompt delivery of client’s orders in close collaboration with sales… Show more Accountable for the preparation of monthly reports for the management to monitor and evaluate the tasks done as well as the issues to be addressed. Ensured that customer satisfaction was maintained and exceeded throughout all stages of the fulfilment process.Involved in drafting, researching and/or abstracting routine reports and supported the team to prepare presentations and analysis. Ensured prompt delivery of client’s orders in close collaboration with sales department as well as maintained integrity and confidentiality of records/clients’ documentation. Managed the allocation of the payments to suppliers, research and resolve payment discrepancies by performing investigations and accounts reconciliations.Coordinated with inter departments and provided timely and accurate financial and business performance reports to the management. Show less