Shameem ABDOOLA CASSIM

En résumé

Entreprises

• Standard Bank - Fiduciary Support Administrator

  2008 - 2016 Incorporation des Compagnies.
  
  Ouverture des Comptes.
  
  Details sur mon CV
  

• Standard Bank Trust Company (Mauritius) Limited - Fiduciary Support & Administrator

  2008 - maintenant Duties
  
  * Having 7+ years of experience in the field of banking;
  * Assisting to the Front Office teams and collating of documents in relation to the Client's needs;
  * Setting up of new Clients and populating static data within 24hrs of request;
  * Opening of new bank accounts of both Trusts and Companies (GBC1, GBC2, BVI, Jersey, Isle of Man Companies);
  * Preparation of documents for the opening of new portfolios;
  * Creation of bank cards, portfolio cards;
  * Updating of property cards, insurance cards and tenancy cards;
  * Incorporation of GBC1, GBC2, British Virgin Islands, Jersey and Isle of Man Companies;
  * Day to day administration of the Company like loading the foreign exchange rates;
  * Complete statutory filing of Jersey and Isle of Man annual returns, draft AGMs and monitoring payments within procedural deadline;
  * Payment of statutory fees like HMRC, Trident fees, renewal of ROC and FSC fees;
  * Filing of IOM tax and HMRC returns;
  * Filing of declaration of non residence with the MRA;
  * Filing of appointment/resignation of Director, Secretary, change in Registered address, change in Registered Agent;
  * Filing of adoption of new Constitution with the Registrar of Companies;

• Standard Bank Trust - Fiduciary Support Administrator

  2008 - maintenant Company (Mauritius) Limited - ``SBTCM'' ,

• Standard Bank Trust Company (Mauritius) Limited - Fiduciary Support Administrator

  2008 - maintenant

Formations

• Institute Of Chartered Secretary (Port Louis)

  Port Louis 2008 - maintenant School Certificate
  
  * Studying towards a professional qualification -
  Higher School Certificate
  
  GCE Grade
  Subjects
  
  General Paper Advanced Subsidiary b(b)
  French Advanced Level C(c)
  Islamic Studies Advanced Level D(d)
  Business Studies Advanced Level E(e)

• Muslim Girls College (Port Louis)

  Port Louis 2004 - maintenant Higher School Certificate

Réseau

Pas de contact professionnel