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 12 April 2021

Mauritius updates to the Anti-Money Laundering and Combatting the Financing of Terrorism handbook

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Insight 26 January 2021

Key highlights from the Mauritius Enforcement Manual

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Insight 9 December 2020

The Mauritius Financial Services (Exemption from Approval of Controllers and Beneficial Owners) (Revocation) Rules 2020

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21 Apr
Event

Sanne to attend ALFI Roadshow to Amsterdam

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25 Mar
Event

Sanne to attend ALT Marketplace

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23 Mar
Event

Sanne to attend ALTSLA 2022

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