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
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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
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
NEWS & DEALS
- Maples Group Expands Global Dispute Resolution & Insolvency Footprint in Key Markets 25 April 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024