OVERVIEW
Dharvish has over 10 years of experience working in the finance industry, notably in banking, trust fiduciary services and corporate service provider. His experiences include private wealth management, entity formation and client onboarding, client services and AML / CFT, risk and compliance.
BACKGROUND
Previously, Dharvish worked within the banking sector at Laurentian Bank of Canada as an Analyst in anti-money laundering and financial crimes in the FIU department. Prior to this, he worked as a Senior Specialist in the financial crimes unit at PricewaterHouse Coopers, Canada where he provided consultancy services within the banking sector. He held a number of roles within the global business sector within the Oak Group and has gained experience in entity formation, client administration, client onboarding, compliance and anti-money laundering. He started his career at Deutsche Bank (Mauritius) Limited where he worked within the private wealth management team as a Business Support Specialist gaining invaluable experience in conducting due diligence on clients based in multiple jurisdictions.
PROFESSIONAL ACTIVITIES
Chartered Member of the Chartered Institute for Securities and Investments
Certified Finance Crimes Specialist
Anti-Money Laundering Specialist
Associate of the Association of Certified Fraud Examiners
Certificate In Business Accounting- Chartered Institute of Management Accountants
LANGUAGES
French
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of Mauritius, Post Graduate Diploma in Finance, 2015
National University of Singapore, Bachelor in Business Administration, Finance and Management, 2009
HEC Management School, Paris, International Exchange Programme, 2008
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024