Summary
Overview
Work History
Education
Skills
Timeline
Generic

Tattvadarshi Sinnasamy

Mississauga,ON

Summary

Fully bilingual with high abilities in speaking, reading, writing and listening in both English and French. Experienced and accomplished senior corporate & trust administrator with over 8 years’ experience in the field. These include the administration of a portfolio of entities like companies and trusts, building client relationships and maintaining high quality client service through regular meetings with clients, preparation of transactional documents to be approved by the board of directors or shareholders of companies or the trustee, preparation of board meeting and board minutes. Acquired the face-to-face capabilities and proved to be efficient and multi task. Very organized and meticulous. Team player and good communicator. Understand client needs and develop good professional relation with them. Able to work unsupervised and under pressure. Excels at processing high volumes of error-free transactions.

Overview

10
10
years of professional experience
2
2
Languages

Work History

Senior Corporate & Trust Administrator

Oak Management (Mauritius) Limited
8 2023 - 5 2024
  • Administer a portfolio of entities including Global Business Companies, Authorised Companies, Domestic Companies, BVI Companies, International Business Companies and trusts
  • Ensure that the entities are compliant by doing the statutory filings and ensure that the entities are following the regulatory framework which are in place
  • Work closely with the compliance team to ensure that the entities follow the anti-money laundering procedures and review the customer due diligence documents provided by the clients
  • Authorised signatory of Oak Management (Mauritius) Limited, Oak Trust (Mauritius) Limited and Oak Directors (Mauritius) Limited.

Team Leader

Acufin Corporate Limited
02.2023 - 07.2023
  • Administer a portfolio of entities including Global Business Companies, Authorised Companies, Domestic Companies, International Business Companies and Trusts
  • Ensure that the entities are complying with the local and international laws and the regulatory framework which are in place so as the entities remain compliant and all statutory filings are done
  • Work closely with the compliance team to ensure that the entities follow the anti-money laundering procedures and review the customer due diligence documents provided by the clients
  • Assist in incorporation/set up of an entity
  • Authorised bank signatory on client entities.

Senior Corporate & Trust Administrator

Oak Management (Mauritius) Limited
07.2021 - 02.2023
  • Administer a portfolio of entities including Global Business Companies, Authorised Companies, Domestic Companies, BVI Companies, International Business Companies and trusts
  • Ensure that the entities are compliant by doing the statutory filings and ensure that the entities are following the regulatory framework which are in place
  • Work closely with the compliance team to ensure that the entities follow the anti-money laundering procedures and review the customer due diligence documents provided by the clients
  • Authorised signatory of Oak Management (Mauritius) Limited, Oak Trust (Mauritius) Limited and Oak Directors (Mauritius) Limited.

Corporate & Trust Administrator

Oak Management (Mauritius) Limited
09.2018 - 07.2021
  • Administer a portfolio of entities including Global Business Companies, Authorised Companies, Domestic Companies, BVI Companies, International Business Companies and trusts
  • Ensure that the entities are compliant by doing the statutory filings and ensure that the entities are following the regulatory framework which are in place
  • Work closely with the compliance team to ensure that the entities follow the anti-money laundering procedures and review the customer due diligence documents provided by the clients.

Corporate & Trust Administrator

MITCO (A member of CIEL Group)
03.2017 - 08.2018
  • Administer a portfolio of entities including Global Business Companies categories 1 & 2 and trusts
  • Ensured that the entities were complying with the legal and regulatory framework in place so as the entities remained compliant and all statutory filings were done and follow the anti-money laundering process.

Junior Corporate Administrator

Apex Fund Services (Mauritius) Ltd
12.2015 - 03.2017
  • Responsible to administer a portfolio of entities including Global Business Companies categories 1 & 2
  • Ensured that the entities were complying with the legal and regulatory framework which were in place so as the entities remained compliant and all statutory filings were done and followed the anti-money laundering process.

Legal Secretary

Ghose & Seeneevassen Chambers
03.2013 - 08.2015
  • Assisted in the drafting of legal documents and liaising with clients directly to discuss their plaints or defense.

Education

Qualified as Trust Estate Practitioner -

Society of Trust and Estate Practioners (STEP)

Bachelor of Laws (Honours) - undefined

University of London

A-level, Dr. Maurice Cure State College completed November 2010 - undefined

Cambridge High School Certificate

Skills

  • Client service

  • Task prioritization

  • Time management

  • Professionalism

  • Trust management

  • Multitasking abilities

  • Adaptability and flexibility

  • Review due diligence documents

  • Signatory on payments

Timeline

Team Leader

Acufin Corporate Limited
02.2023 - 07.2023

Senior Corporate & Trust Administrator

Oak Management (Mauritius) Limited
07.2021 - 02.2023

Corporate & Trust Administrator

Oak Management (Mauritius) Limited
09.2018 - 07.2021

Corporate & Trust Administrator

MITCO (A member of CIEL Group)
03.2017 - 08.2018

Junior Corporate Administrator

Apex Fund Services (Mauritius) Ltd
12.2015 - 03.2017

Legal Secretary

Ghose & Seeneevassen Chambers
03.2013 - 08.2015

Senior Corporate & Trust Administrator

Oak Management (Mauritius) Limited
8 2023 - 5 2024

Qualified as Trust Estate Practitioner -

Society of Trust and Estate Practioners (STEP)

Bachelor of Laws (Honours) - undefined

University of London

A-level, Dr. Maurice Cure State College completed November 2010 - undefined

Cambridge High School Certificate
Tattvadarshi Sinnasamy