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Stephane Apitha

Stephane Apitha

Compliance Officer

TNC Consulting Limited

St Patrick

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TNC Consulting Limited

Compliance Officer

Review of File making sure that all the KYC are up to date ; Compare business activity with business plan ( CDD) in some cases (ADD ) is also carried out . Regular follow up in regards to outstanding documents. Updating management in regards to compliance issues. Putting in place procedures in regards to compliance. Maintaining a Library to make sure that every one in the company are uptodate in regards to Legislation. Prepare in house training . Drafting of Resolution; Drafting of Agreements ( Non-Disclosure Agreement; Share Purchase Agreement; Loan Agreement) ; Review of Agreements. Liaise with clients ; Liaise with the Authority. Incorporation of companies ( Belize; Alderney; Curacao etc) . Updating the Directors in regards to change in legislations. Ensure that all the staff are up to date in regards to money laundering.

Career medium 04
Career
Career medium 01

GMG Trust Limited

Corporate and Trust officer

Incorporation of Companies( Domestic ; GBL 1 and GBL 2) ; Establishment of Trust; Drafting of ( Agreement - Resolution; Share Transfer Agreement; Loan Agreement) ; Payment ( Load Payments) ; Liaise with clients and Authorities; File review.

Career

MATCO

Corporate and Trust Administraor

Incorporation of Companies( Domestic ; GBL 1 and GBL 2) ; Establishment of Trust; Drafting of ( Agreement - Resolution; Share Transfer Agreement; Loan Agreement) ; Payment ( Load Payments) ; Liaise with clients and Authorities; File review.

Career medium 05
Career
Career medium 03

Latourelle Secretarial Services Limited

Corporate Administrator

Incorporation of Companies( Domestic ); Drafting of ( Agreement - Resolution; Share Transfer Agreement; Loan Agreement) ; Payment ( Load Payments) ; Liaise with clients and Authorities; File review.

Career

Turnstone Trust company Limited

Junior Corporate and Trust Administrator

Incorporation of Companies( Domestic ) ; Establishment of Trust; Drafting of Resolution

Council of Legal Education (COLE)

Bar Exams 2012

Centre for Legal and Business Studies

Anti Money Laundering work Shop

University of Westminster

LLM International Commercial Law

Marine Insurance; Arbitration; Contract

University of Natal

Bsoc, Philosophy Politic and Law

Bhujoharry Boys

Higher School Certificate ( HSC), Accounting; French ; Management of Business

Bhujoharry Boys

School Certificate ( SC), English; Oral English; Economics; French; Mathematics; Principles of Accounts; Commerce