ELINA SIDHI DE LALLBEHARRY
Summary
Experienced Client Onboarding Manager with experience spearheading corporate governance and regulatory compliance across 5+ jurisdictions. Proven track record of exceeding expectations in client services, board support and streamlining corporate operations.
Overview
5
5
years of professional experience
Work History
Client Onboarding Manager
Boolell Advisory Mauritius
05.2024 - 10.2024
- Being the first point of contact for all new clients for the purposes of:
- Understanding and identifying their needs;
- Drafting and sending out fee quotes for proposed scope of work and services;
- Completing the onboarding process of clients up to billing and execution of services agreement;
- Holding debrief meetings with other managers/team members to provide client background and distribute work to relevant teams. - Was a focal point of contact to clients and managing their expectations as workflow, timeline, and regulatory requirements.
- Responsible for overseeing work of junior team members and provided support as and when required
- Responsible for overseeing daily trackers of team members and other internal trackers.
- Conducted research and collation of information for the purposes of delivering an advisory-
related work to clients.
Client Services Administrator
Vistra (Mauritius) Limited
09.2022 - 05.2024
- Promoted from Senior Client Services Associate to Administrator in October 2023
- Successfully onboarded 190+ clients, whilst adhering to regulatory requirements and managing statutory filings
- Implemented process maps and internal trackers for optimal efficiency and organization
- Led migration process of Guernsey and Germany, whilst managing corporate governance initiatives across Jersey, Cayman and Luxembourg
- Successfully led strategic projects, notably ATAD III implementation in Luxembourg, overseeing annual confirmation processes in Jersey, and managing annual validation and tax returns filings in Guernsey
- Drafted legal documents, including agreements, resolutions, and minutes, showcasing proficiency in legal writing and documentation
- Seamlessly facilitated 300+ board and committee meetings, collaborating with stakeholders and managed end-to-end preparation of agendas, board packs, and action points
- Prepared notices, proxies, and supporting documents for General Meetings
- Key contributor to preparing monthly statistics/KPI for Senior Management, highlighting strategic and analytical skills
- Oversee legal trackers for Guernsey and Germany
Executive
Temple Corporate Services ltd
06.2021 - 09.2022
- Managed local branch of Temple Group located in Forbach, as primary Relationship Manager
- Portfolio Manager of 40+ domestic Companies, GBCs and Trusts
- Navigated the corporate bank account process with various banks
- Prepared board packs and assisted board meetings and annual meetings
- Drafting of various resolutions, letter of undertakings and minutes
- Administered the restructuring of Companies or shareholding structure
- Conducted compliance review of files regularly
- Performed incorporation of GBC's and domestic companies
- Also handled the conversion of domestic to GBC and vice versa
- Drafted advisory documents for client
Assistant Executive
Temple Corporate Services ltd/ Expat Desk
10.2019 - 06.2021
- Successfully assisted 150+ foreign clients in their relocation process, while conducting various legal research and liaising with Authorities such as EDB, PIO and PMO
- Maintain and update client record for due diligence
- Involved in day-to-day Admin tasks, performing online filing on CBRD, incorporation of companies, bank account openings, maintain statutory registers and screening process of potential leads
Education
LLM - International Business Law
Middlesex University
05.2023
Bachelor of Law, LLB -
Middlesex University
05.2019
Diploma - Hindi Language and Literature
Hindi Sahitya Sammelan
01.2016
Higher School Certificate -
Sharma Jugdambi State Secondary School
Mauritius01.2015
Skills
- Client onboarding
- Client relationship management
- Microsoft suite (excel, outlook, word etc)
- Regulatory compliance
- Corporate governance
Accomplishments
- Employee of the month award at Temple Corporate Services Ltd.
- Member of Vistra Social Committee at Vistra
- Ranked first in English Literature in Lower 6
- Participation in the Model United Nations conference and several other competitions in Secondary school
- Prefect and Class Captain at Secondary School
Languages
- English
- French
- Creole
- Hindi
Timeline
Client Onboarding Manager
Boolell Advisory Mauritius
05.2024 - 10.2024
Client Services Administrator
Vistra (Mauritius) Limited
09.2022 - 05.2024
Executive
Temple Corporate Services ltd
06.2021 - 09.2022
Assistant Executive
Temple Corporate Services ltd/ Expat Desk
10.2019 - 06.2021
LLM - International Business Law
Middlesex University
Bachelor of Law, LLB -
Middlesex University
Diploma - Hindi Language and Literature
Hindi Sahitya Sammelan
Higher School Certificate -
Sharma Jugdambi State Secondary School
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