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Nawshad
@swiftmind
Level 1
Financial Services Expert in Mauritius
Mauritius
English, French, Urdu
About me
Over a decade in corporate and trust administration, AML/CFT compliance and Corporate & Fund administration for FSC-licensed entities in Mauritius. I hold an MSc in Finance and Investment.
I deliver: AML/CFT policies and risk assessments; KYC/CDD file reviews, UBO tracing and enhanced due diligence; FATCA/CRS entity classification; board minutes, resolutions and constitutions; regulatory applications and licence-condition reviews.
Each brief starts with a short scoping note, so you get a document you can file - not a template. English, French.
Skills
Nawshad
Offline •
Average response time: 1 hour
See my services
Transcription
I will write your minutes of board, committee and call meetings
Business Structure Consultation
I will explain you on setting up a licensed entity in mauritius
10 Reviews
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Rating Breakdown
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- Quality of delivery
- Value of delivery
1-5 out of 10 Reviews
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ksadewhite
United States
Ongoing collaboration
Helpful?
brokengong
United States
My transcription was accurate and delivered expediently, with time signature, verbatim, as needed before editing. Highly recommended.
$50-$100
Price
2 days
Duration
Helpful?
ksadewhite
United States
Ongoing collaboration
Always does a fantastic job on our meeting minutes. Will continue to use him as we have virtual board meetings.
Helpful?
ksadewhite
United States
Ongoing collaboration
Helpful?
atlasmke
United States
Very detailed, on time and professional. Would recommend to anyone looking to have board meeting minutes captured.
Helpful?
