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Nederlands
$
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Nawshad
@swiftmind
Level 1
Financial Services Expert in Mauritius
Mauritius
Engels, Frans, Urdu
Over mij
Over a decade in corporate and trust administration, AML/CFT compliance and Corporate & Fund administration for FSC-licensed entities in Mauritius. I hold an MSc in Finance and Investment.
I deliver: AML/CFT policies and risk assessments; KYC/CDD file reviews, UBO tracing and enhanced due diligence; FATCA/CRS entity classification; board minutes, resolutions and constitutions; regulatory applications and licence-condition reviews.
Each brief starts with a short scoping note, so you get a document you can file - not a template. English, French.
Skills
Nawshad
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Transcriptie
I will write your minutes of board, committee and call meetings
Bedrijfsstructuur advies
I will explain you on setting up a licensed entity in mauritius
10 Reviews
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Specificering van de beoordeling
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1-5 van 10 reviews
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Meest relevant
ksadewhite
Verenigde Staten
Lopende samenwerking
Nuttig?
brokengong
Verenigde Staten
My transcription was accurate and delivered expediently, with time signature, verbatim, as needed before editing. Highly recommended.
US$ 50-US$ 100
Prijs
2 dagen
Looptijd
Nuttig?
ksadewhite
Verenigde Staten
Lopende samenwerking
Always does a fantastic job on our meeting minutes. Will continue to use him as we have virtual board meetings.
Nuttig?
ksadewhite
Verenigde Staten
Lopende samenwerking
Thank you so much! Always does an amazing job with the minutes.
Nuttig?
atlasmke
Verenigde Staten
Very detailed, on time and professional. Would recommend to anyone looking to have board meeting minutes captured.
Nuttig?
