Cim Global Business is pleased to announce the appointment of Nagesh Kistnamah as Head of Compliance & Risk Management.
Nagesh is a Barrister-at-Law qualified in the UK and called to the Bar in both the UK and Mauritius. He holds an LLB (Hons) and an LLM specialising in Banking and Finance Law from the University of London. He brings with him a wealth of experience having worked for international organisations such as Investec Bank (Mauritius) Ltd and Standard Bank Trust Company (Mauritius) Limited. He has also practiced as a lawyer specialising in corporate and regulatory law.
Graham Sheward, Managing Director of Cim Global Business said: “Nagesh’s appointment is in line with the company’s strategy to continually improve its risk and compliance framework. In a changing and challenging regulatory landscape, Nagesh’s role will be to ensure that Cim Global remains up to date with regulatory and industry best practice and procedures.’’
Cim Global Business is the leading management company in the Mauritius global business sector with Assets under Administration exceeding USD 150 billion. The company has offices in Mauritius and Singapore providing Corporate, Fund, Trust and Fiduciary Services, IT and Administrative Services as well as Tax advice to its international client base. The company forms part of Cim Group, the largest non-bank financial institution in the country and whose parent company, Cim Financial Services Ltd, is listed on the local stock exchange.
Date: 26 August 2015
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