Drishti Lutchmun
Curepipe,
Summary
Accomplished Assistant Vice President at Apex Fund and Corporate Services (Mauritius) Ltd, adept in client service and statutory compliance, showcased through effective team leadership and the successful incorporation and winding up of entities. Excelled in fostering client relationships and mentoring teams, demonstrating pro-activity and a positive working attitude. Notably enhanced quality improvement processes, leveraging skills in work planning and prioritization.
Overview
8
8
years of professional experience
Work History
Assistant Vice President
Apex Fund and Corporate Services (Mauritius) Ltd
03.2021 - Current
- Incorporation and winding up of entities.
- Attend board meetings, and draft complex resolutions and minutes.
- Overseeing audit and statutory filing with authorities within the deadline.
- Dealing with regulators and service providers.
- Build a strong relationship with the client through a positive attitude and attentive responses.
- Conduct customer due diligence in accordance with AML laws, and identify UBO/SMO, and source of funds.
- Prepare and review risk assessments on clients and investors.
- Compile and review documents for inspections carried out by regulators.
- Reviewing the work of team members and providing constructive feedback.
- Coaching and mentoring team members for the proper completion of assigned duties.
- Delegated work to staff, setting priorities and goals.
Executive in Close-Ended Fund Unit
SANNE Mauritius
09.2016 - 12.2020
- Company Overview: currently known as "Apex Fund Services (Mauritius) Ltd"
- Maintaining statutory registers
- Maintain bank accounts, including bank account opening, initiate transfers and liaise with the bank for facilitation of banking operations
- Prepare consolidated and separate financial statements and management accounts under the IFRS and US GAAP on quarterly and annual basis
- Prepare tax computation in accordance with local requirements, arrange for filing of annual tax returns, PAYE return, TDS return, APS return, ROE return, Indian tax returns with authorities within due dates
- Currently known as "Apex Fund Services (Mauritius) Ltd"
Education
BSc (Hons) Banking and Finance -
University of Mauritius
10-2016
Association of Chartered Certified Accountants -
London College of Accountancy (Ongoing)
Skills
- Positive working attitude
- Pro-active
- Quality Improvement
- Work planning and prioritisation
- Effective time management
- Client service and support
- Overseeing daily activities
- Teamwork and collaboration
- Coaching and mentoring
Languages
English
Proficient (C2)
C2
French
Proficient (C2)
C2
Hindi
Intermediate (B1)
B1
Timeline
Assistant Vice President
Apex Fund and Corporate Services (Mauritius) Ltd
03.2021 - Current
Executive in Close-Ended Fund Unit
SANNE Mauritius
09.2016 - 12.2020
BSc (Hons) Banking and Finance -
University of Mauritius
Association of Chartered Certified Accountants -
London College of Accountancy (Ongoing)
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