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
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023