David Ombrasine, ACG, MICA, CAMS, MCSI, M.MIoD

Deputy Managing Director at JTC Fiduciary Services (Mauritius) Limited

- Act as Compliance Officer and MLRO of the Mauritius office and for administered entities; - Set up and oversee the centralised Compliance Monitoring Assurance Team to test compliance of JTC offices with governance policies, procedures, and principles; - Act as main point of contact for risk and compliance matters for the Mauritius office; - Oversee the AMEA region risk and compliance

- Compliance Officer, Data Protection Officer (until 2021) and MLRO (since June 2020) - Act as main point of contact for risk and compliance matters for the Mauritius and Dubai office; - Act as Compliance Officer and MLRO for administered entities; - Act as Data Protection Officer; - Manage the team responsible for risk and compliance for the Dubai office.

Acts as Compliance Officer, Data Protection Officer and DMLRO

Assists the Manager of the Legal and Compliance department on routine and ad hoc legal and compliance matters. Helps in putting in place a risk awareness driven atmosphere to make business safer for the company and the clients. Ensure that all clients and the company are compliant with the law, regulations and their licencing conditions. Helps in designing checklists and processes at diffetent stages of dealing with clients to ensure that risks are being ascertained and transactions monitored. Responsible for driving the FATCA and CRS reporting.

Part Time ICSA tutor at Belstar Training Centre

I am responsible for liasing with existing and prospective clients by being the first contact point before incorporation and also act as a relay after incorporation. My job involves advertising our products and services on the various social platforms and conducting compliance and KYC duties. I also advise clients on the most efficient ways to structure their business according to their needs and requirements bearing in mind all the laws and regulations in force. I am involved in the day to day marketing and corporate duties of the company.

I am responsible of the pre-litigation department which consists of 5 sub services. My main responsibilities are to oversee the activities of the department, assess the work of the service on a quantitative and qualitative basis, make the link between the Barcelona Branch, the French Branch, the Belgian and the Mauritius Branch and I am responsible for dealing with administrators, liquidators and solicitors of our British and Irish customers. I am also responsible for the launching and supervision of the European Order for Payment (EOP) service. I oversee the work of the team responsible for the application to the Court in France for payment orders, the one responsible for dealing with administration and liquidation of our French and continental Europe customers, the one dealing with the sale of the businesses of our debtors and the one responsible for receiving and redistributing mails and letters concerning the pre legal department.

As a Team Leader my main duty was to take responsibility of the kitchen staff and to direct the front shop staff. This role helped me develop my communication skills, leadership skills, organisational skills and time management and multi-tasking abilities and I also learned to work under pressure. I was also responsible for the stock control, training staff, promoting synergy, applying health and safety regulations, assisting the manager in the decision making process, develop new marketing strategies to deal with demand and supply and dealing with suppliers. Although not directly connected to my studies this position helped me gain essential personal development skills, develop my managerial and people skills and assert myself as a leader.

My work, at least the core of it, consists of making salads, wraps and cooking hot food. On the other hand, while working on the till, customer satisfaction becomes the main target while achieving efficiency in service, in terms of pace and quality. This work helps me develop my communication skills, improve my multitasking abilities, teamwork spirit and work ethics. This position requires and allows me to take a great deal of responsibility for my actions and allows me to be proactive, innovative and I also do learn a lot about health and safety issues.

Work consisted of creating text messages and impersonating fictional profiles Improved my typing speed and accuracy

Passed the QFCRA Rules and Regulations certification

Some modules are International Taxation, World Trade: Law & Policy, International Sales of Goods Law, International Banking and International Arbitration.

Some modules were International Business, Labour Law, Industrial Relations Law, Company Law, Law of Trust, Banking Law, Marketing, Human Resource Management , Introduction to Finance, Introduction to Accounting principles and the title of my final year dissertation was "The need for an adequate regulatory framework on solid waste management in Mauritius".