Ashveer Seeboruth

Ashveer Seeboruth

About

Detail

CEO
Mauritius

Timeline

work
Job
school
Education

Résumé

Jobs verified_user 0% verified
  • G
    CEO
    Graphite Financial solutions Limited
    Dec 2023 - Current (2 years 8 months)
  • S
    Head Legal & Compliance
    SBM NBFC Holdings Ltd
    Nov 2016 - Feb 2024 (7 years 4 months)
    Head of compliance of different subsidiaires including SBM Capital Markets Ltd and provides legal support to the different subsidiaries.
  • Financial Services Commission Mauritius
    Head Enforcement cluster
    Financial Services Commission Mauritius
    Jan 2015 - Aug 2016 (1 year 8 months)
  • Financial Services Commission
    Team Leader -Enforcement Unit
    Financial Services Commission
    Feb 2013 - Aug 2016 (3 years 7 months)
    Duties include: Enforcement & regulatory actions ( together with effective RFI) and ensure the smooth running of the team in line with the vision of the organisation.
  • Financial Services Commission Mauritius
    Chief Legal Officer
    Financial Services Commission Mauritius
    Mar 2008 - Mar 2013 (5 years 1 month)
    Corporate & Financial Law, Securities Law & Capital Market; Trust Law & Foundations; LP and Societes; Due diligence &Compliance; Investigations & Inquiry; Enforcement; Legal Drafting; Fund Adminstration; Accounting & Finance
  • A
    Fund Accountant
    Apex Fund Services Mauritius
    Jan 2008 - Jun 2008 (6 months)
  • Beresford Trust Corporate Services Ltd
    compliance and legal officer
    Beresford Trust Corporate Services Ltd
    Mar 2007 - Dec 2007 (10 months)
Education verified_user 0% verified
  • University of Manchester Manchester Business School
    LLM International Financial Law, law
    University of Manchester Manchester Business School
    Jan 2005 - Dec 2006 (2 years)
  • University
    LLB (hons
    University
    Jan 2002 - Dec 2005 (4 years)
  • A
    ACCA
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