Rajeev Sookur

M: +230 5 253 5727

T: +230 460 0439

Rajeev Sookur, LLB (Hons), FCCA, CFE, TEP, MCSI, ACIArb

Executive Director / Chief Executive Officer

Rajeev is the promoter of Ashton Financial Partners Ltd and is the CEO as well as an Executive director of the Company.

He is a Chartered Certified Accountant with 22 years of combined exposure in the field of finance, auditing, fund accounting, anti-money laundering, capital markets, forensic investigation, financial regulations, law, tax, trust and global business. He has worked for various investigatory and regulatory bodies in Mauritius namely the Independent Commission Against Corruption, the Financial Services Commission and the Judicial Department. He also worked as Risk and Compliance Manager for a corporate service provider in Mauritius prior to joining Imara Group - a leading financial conglomerate in Africa.

For the last decade he had been the Chief Operations Officer of the Asset Management arm of Imara Group - a financial conglomerate/investment banking group and the Company Secretary for the Imara Mutual Funds which are listed on the Stock Exchange of Mauritius and foreign stock exchanges. He also served as Director on the board of Transparency International (Mauritius) Branch and that of the Society of Trust & Estate Practitioners (STEP Mauritius).

He holds a Diploma in Management and Marketing from the Institute of Commercial Management, a BSc in Applied Accounting from Oxford Brookes University and a LLB (Hons) from the Northumbria University UK. Rajeev is a member of the Association of Chartered Certified Accountants, the Chartered Institute for Securities & Investment, the Society of Trust & Estate Practitioners (STEP), Association of Certified Fraud Examiners (ACFE) and the Chartered Institute of Arbitrators. Rajeev is a Fintech, Regtech and Blockchain enthusiast.

Dharmendra Persad

T: +230 460 0439

Dharmendra Persad

Non - Executive Director 

Dharmendra, a non-executive director, is a Fellow Chartered Certified Accountant with 20 years of experience in the financial services sector. He started his career as a finance executive in the hospitality industry. He is a licensed auditor duly authorized by the Financial Reporting Council.

Rajiv Nagaisar

T: +230 460 0439

Rajiv Nagaisar, ACCA, AMABE, ACIArb

Chief Operating Officer

Rajiv is currently the Chief Operating Officer at Ashton Financial Partners Ltd. He has 12 years of experience in global business sector and has spent the last 10 years at IQ-EQ Ltd (previously Cim Global Business Ltd/ SGG Global Business (Mauritius)). He has exposure in various functions for example Fund administration, NAV computation, Transfer Agency, Compliance, Accounting, Company Secretarial and has also been involved in company structuring and FATCA/CRS reporting initiatives.

 

He has acquired experience in managing portfolio of Companies and Funds – Close & Open End domiciled in Mauritius, Cayman, BVI, Singapore and Bermuda, having investments in African and Indian markets (listed and private equity), including Funds listed on the Stock Exchange of Mauritius and Irish Stock Exchange.

 

Rajiv is a member of the Association of Chartered Certified Accountants, the Mauritius Institute of Directors and the Mauritius Institutes of Professional Accountants. He is also an Associate member of the Association of Business Executive and the Chartered Institute of Arbitrators. Rajiv has completed the Introduction to International Commercial Arbitration from University of Central Lancashire.

Noushreen Muhobuth-Allawoodeen

T: +230 460 0439

Noushreen Muhobuth-Allawoodeen

Manager - Accounting & Fund Administration

Noushreen has worked with a few well-known corporate service providers in Mauritius and has over thirteen years of combined exposure in global business, corporate services, compliance, anti-money laundering, fund administration and fund accounting.  Prior to joining Ashton, she worked for nearly seven years at Imara Asset Management Limited, which is part of the Imara Group – a leading investment banking group in Africa. She has dealt with mutual and expert funds (listed and non-listed on domestic and European securities exchanges) and segregated mandates based in US, the British Virgin Islands, Ireland, Denmark and Mauritius. She is well acquainted with financial laws and regulations such as the AIFM Directives, FATCA, Dodd Frank Act etc.

Noushreen is a Certified Accounting Technician (CAT) and is currently studying the Strategic Professional level of the Association of Chartered Certified Accountants (ACCA). She also holds various competence certificates from Thomson Reuters such as AML/CFT, Bribery and Corruption, Market Abuse, Financial Crime and Conflict of Interests.

handling complexity, confidently

Level 12, Nexteracom Tower 2

Cybercity 72201

Ebene

Republic of Mauritius

Tel: +230 460 0439

Fax: +230 489 2457

info@ashton-corporate.com

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© 2018-2019 - Ashton Financial Partners Ltd / BRN: C17148745 / Licensed by the Mauritius Financial Services Commission