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
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
- ELTIF 2 A Welcome Communication on the Draft RTS from the European Commission 11 April 2024
- EMIR REFIT - Impact on Irish Investment Funds 11 April 2024
NEWS & DEALS
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024