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.
Ashvin Krishna DWARKA
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.