Yash is responsible for overseeing the compliance and controls in Sanne Mauritius, as well as liquidations and wind ups.

Background and Experience

Yash joined Sanne Mauritius (previously IFS) in 1998. He worked on the implementation of a specialised integrated accounting package at IFS, coordinated a team for the ISAE3402 Type I and II audits at IFS in 2012 and forms part of the FATCA team at IFS. Yash is currently responsible for two departments: (i) the Compliance and Controls Unit and (ii) the Liquidation and Winding up Unit. Yash holds directorships on client structures.

Qualifications and Memberships

  • Fellow of the Association of Chartered Certified Accountants
  • BA in Economics (University of Mauritius)
  • MBA (Finance) with Distinction
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Insight 31 August 2020

Highlights of the Mauritius Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) (Miscellaneous Provisions) Act 2020

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02 Nov
Event

Guernsey Funds Forum 2020

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