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
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023