Deepika Tirbhowan

Corporate Services Department:
• Archiving and maintenance of company and client documentation
• Preparation of internet banking application packs
• Drafting correspondence to bank for updates relating to changes in authorised signatories, management company and
directors
• Certification of documents and liaison with third party service providers for notarization process
• Preliminary review of customer due diligence (CDD) documentation in accordance with Ashton’s internal guidelines
• Compilation of requisite documentation for the independent AML/CFT audit of client files

Compliance department:
• Assisted in maintaining MLRO, DMLRO and Compliance Officer trackers by referring to approval letters from the Financial
Services Commission.
• Delivered a presentation on Global Business Licence, Authorised Company, Domestic and Foreign entities and Trust
structures, demonstrating strong research and communication skills.
• Prepare detailed notes on Double Taxation Avoidance Agreements (DTAA)
• Conduct screening of individuals and companies as part of due diligence process.
• Provide day-to-day support in compliance-related tasks.

• Assisting clients to fill Information Request Lists (IRL) and Records of Processing Operation (RPO) by conducting meetings with heads of departments.
• Drafting gap reports to identify risks of data breaches.
• Drafting policies on data protection.