Years of experience: 21

Typing SpecialistData EntryInvestor RelationsFounderCompliance OfficerFinance

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Pooja's Career Path
Associate Director (Fund Team)Apr. 2025 -
Feb. 2026
Renesis Financial Services LtdAssociate Director (Fund Team)
Mauritius
DirectorNov. 2011 -
Present
Klin-Tank LtdDirector
Mauritius, Saint PierreKlin-Tank is a company, engaged, through its professional teams to serve the whole Mauritian nation including private businesses, commercial, industrial and government sites by cleaning their water tanks to maintain the security of a constant, clean and safe water supply.
DirectorApr. 2010 -
Feb. 2025
FTCSLDirector
Ebene, Mauritius- Overall management of Fidelis Trust - Setting up and management of global business companies, trusts and funds - Acting as Compliance Officer / MLRO - Directorship on Funds regulated in Mauritius and other jurisdictions.

Pooja's Posts

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    How I can help you

    Offering comprehensive administrative support tailored to your projects. My services ensure meticulous attention to detail and a strong focus on meeting deadlines, enhancing overall productivity and efficiency.

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    People I am looking for

    Seeking partnerships with businesses in need of administrative support. - Streamline operations - Enhance productivity - Ensure compliance - Meet deadlines consistently

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    Experience & Cases

    Key Achievements: - Developed AML CFT compliance for a finance firm - Led a team of 10 for daily admin tasks - Established FATCA/CRS reporting frameworks Clients remain confidential.

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    How to contact

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