RN
Rajiv Nagaisar
Money Laundering Reporting Officer at Ashton Financial Partners
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Work Experience
Money Laundering Reporting Officer
2018 - Present · 6 years and 11 months
2009 - 2018 · 9 years
Client Services Lead
2017 - 2018 · 1 years
Client Services Administrator
2009 - 2016 · 7 years
Company Details
Ashton Financial Partners is headquartered in Mauritius situated at the crossroads between Africa and Asia. We are licensed by the Mauritius Financial Services Commission to provide you with a plethora of solutions which range Fund Administration, Corporate Services, Trust, Compliance and Fiduciary Services. We have a dedicated team of skilled and experienced members who will listen and understand your requirements to materialise your cross border projects in a timely and cost effective way. We leverage on our experience in dealing with Africa, Europe and America to connect you with the growing opportunities which lies ahead.
Year Founded
2017
Social Media
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Industry
Financial Services
HQ Location
No.62 ICT Avenue 5th Floor The CORE Cybercity 72201, Ebene, 72201, MU
Keywords
fund managementtrustfoundationprofessional adviceinternational financewealth preservationestate planningproperty and residenceaccounting servicestax
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