Senior Consultant
Hello! My name is Varsha and with international experience of 12+ years in the funds and asset management, banking and insurance/re-insurance industries of Mauritius, London, Luxembourg, Dubai and Paris, I am a Qualified Business Lawyer (registered at the bar) in English and French Laws, a certified Conducting Officer in risk and compliance, a Lean Six Sigma professional licence holder for project management and a Business/Commercial Strategy Expert with practice as Authorised Manager, advising Boards and C-Suite on cross-border legal, regulatory, compliance, governance and risk management with the lens of business strategy, streamlining of processes, strategic planning, corporate restructuring, M&A, outsourcing, project management and designing internal controls with an eye on sustainability as well as digital transformation and innovation. Skilled in: • Leadership, co-ordination and management of diverse cross-jurisdictional teams and other resources; • Financial planning including profitability and performance analysis; • Setting up, uplevelling and monitoring business and commercial strategies as well as key economic and accounting principles in an international arena to meet revenue targets; • Business development/business growth/corporate restructuring/strategic planning and Project management; • Board directorship and Board advisory; • Client relationship and key account management; • Designing and strengthening of internal controls, • Streamlining workflow and process optimisation with a focus on digitalisation and automation; • Legal and risk assessment and management; • Drafting and reviewing of complex contracts and agreements (French and English Languages); • Good governance practice and ESG; • Compliance, AML/CFT and Regulatory principles; • Data Protection Regulations (EU and international); • Fund operations (incorporation, transfer agency and accounting); and • Corporate services and company secretarial matters. Well versed in: • Luxembourgish Commercial and Business Law; • English Common Law; • French Law; and • English, French, Hindi and Creole languages, written and spoken. Specialisation: Securities Law, International Financial Law and International Commercial Law. Fellow member of the Luxembourg Banking and Financial Law Association. Let us get in touch!
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Senior Consultant
Senior Consultant
$140.00 per hour