OVERVIEW
Nitasha is a financial services professional with over fourteen years of experience in the fund administration industry. She has garnered extensive experience of investment funds domiciled in multiple jurisdictions such as Bermuda, the British Virgin Islands, the Cayman Islands, DIFC and Jersey. She has in depth experience of both operational and regulatory requirements. Nitasha has led and mentored teams across the Middle East, having previously managed operational oversight of both fund accounting and registrar and transfer agency activities. She previously acted as Risk Officer for multiple offices, preparing periodic as well as event based reporting for the board and relevant governance teams.
BACKGROUND
Previously, Nitasha worked for Apex Group in Dubai as a Director Of Operations & Finance. Prior to this, she also worked for Morgan Stanley in Mumbai as an Associate.
PROFESSIONAL ACTIVITIES
Member of the American Institute of Certified Public Accountants
LANGUAGES
English
Hindi
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
American Institute of Certified Public Accountants, US, Certified Public Accountant, 2016
University of Mumbai, India, Masters of Commerce, 2007
University of Mumbai, India, Bachelor of Commerce,2005
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
- Russian Sanctions Regime Court Issues Further Guidance to Legal Practitioners 06 July 2022
- Private Equity Funds in Luxembourg 06 July 2022
- Irish FinTech Regulation Focus - Six Key Areas 04 July 2022
- Work Life Balance and Miscellaneous Provisions Bill 2022 01 July 2022
- Implementation of the EU Directive on Transparent and Predictable Working Conditions 29 June 2022
NEWS & DEALS
- Maples Group Supports Hong Kong Unicorn on HK$670 Million IPO 05 July 2022
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Represents Clearlake on Significant Transactions 16 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022