About Us
Welcome to RockFin
AML/CFT Audit in various regulated sectors
Enterprise-wide AML/CFT Risk Assessment
Policies and procedures review/amendment/ preparation
AML/CFT & FATCA Training
Who We Are
We are a compliance, tax and consulting firm based in Mauritius. Our purpose is to accompany companies and ensure that they confidently address their most challenging compliance, regulatory, tax, legal and corporate governance needs. We work with you to offer comprehensive solutions that are relevant to your needs. Our reach, approach and experience are built around a combined knowledge of our client’s business needs and our up-to-date understanding of the regulatory environment. We have a proven track record and are trusted partners for a broad range of clients. Our team at RockFin is committed to assisting and accompanying our clients throughout their new business or personal venture in Mauritius. Our committed team of professionals is available to accompany you through all stages of the process and always remains a phone call away.
OUR VISION
To become your most preferred business partner when it comes to the complex world of compliance, regulation and tax.
OUR MISSION
To accompany you in your compliance and tax journey leaving you with precious time to focus on your core business operations.
OUR EXPERTISE
A competent and dedicated team
We have a team of bilingual high calibre professionals who put you first and take personal ownership of your needs. Our team members have rich and long-standing experience in a panoply of sectors namely in the global financial sector, compliance spheres and tax arena.
We keep you up to date
We understand your need to keep up with a rapidly evolving business environment. Our commitment is to keep you up to date with latest developments in the regulatory environment.
Specialist in audit and training
We are currently one of the leading compliance companies providing AML/CFT independent audit services and are well-praised for delivering high level training courses through our specialised training software.
Board of Directors
Shaheen Abdul Carrim - Chief Executive Officer and Executive Director (RockFin Holdings)
Shaheen currently holds the position of Director and Chief Executive Officer at RockFin Compliance Services Limited. Shaheen has been working in the Global Business sector for more than 15 years with leading management companies. Over the years, she has gained much experience in, structuring and administration, compliance and legal matters and has strengthened her interpersonal, client and people relationship management skills amongst others. Shaheen is specialised in compliance issues and also serves as Money Laundering Reporting Officer (MLRO) or Alternate MLRO for certain activity licensed companies. She holds a Diplome d'Etudes Supérieures Spécialisées in Notarial Law - equivalent to Post Graduate, and has completed her Licence de Droit - equivalent to LLB and her Maitrise de Droit - equivalent to an LLM in 2002 and 2003 respectively.
Varley Varuna Anadachee - Independent and Non Executive Director (RockFin Holdings)
Varley Varuna Anadachee is an experienced Chartered Accountant with a remarkable track record of over 25 years in the field. He graduated with a BSc in Accounting from the University of Mauritius and is a distinguished member of the Association of Chartered Certified Accountants (ACCA) and the Fellowship of ACCA (FCCA).
Zakir Toorawa - Chief Executive Officer (RockFin Compliance)
Zakir, an accomplished LLB (Hons) graduate, a certified Chartered Accountant, and a seasoned fraud examiner, brings with him an impressive 11 years of experience in the non-banking financial services and global business sector. He is also registered as a professional accountant with the Mauritius Institute of Professional Accountants.
Ashvin Krishna Dwarka - Independent and Non Executive Director (RockFin Compliance)
Ashvin is a sworn Law Practitioner and Counsellor, licensed to practise as Notary in Mauritius. He holds an LLB (Hons) and an LLM (Tax) from the London School of Economics, as well as a Postgraduate Masters degree (D.E.S.S.) in Civil and Notarial Law from the University of Paris (Sorbonne). In the onshore sector, Ashvin essentially advises on corporate and on structured finance and real property transactions. As part of his international practice, Ashvin specialises in trusts, tax and estate planning, asset protection and private international law. He also advises a number of management companies, GBC entities and regulated investment funds. Ashvin is also a former Associate with the 'Magic Circle' British law firm.
Soopayah Narrainen - Chief Executive Officer (RockFin Tax)
Soopayah Narrainen is the Chief Executive Officer (CEO) of RockFin Tax Services Ltd, bringing with him over 40 years of extensive experience in the tax field. With a career spanning over four decades, Soopayah has established himself as a trusted tax professional, having held significant roles in both the public and private sectors. As an accomplished expert in tax administration and consultancy, Soopayah possesses a deep understanding of the intricacies of the tax landscape. His wealth of knowledge enables him to provide valuable insights and guidance to clients seeking effective tax strategies and compliance solutions. Soopayah holds a DESS (Diplôme d'Études Supérieures Spécialisées) in Fiscal Administration from Paris Dauphine University and an MBA from the University of Technology of Mauritius.