B.ENG, CERT (COMP), CERT.ICSA, INT.DIP (GRC), ADV.CERT (SANCTIONS), INT.DIP (AML), F.MIOD, TEP, FICA
Dharmesh Naik is a graduate of the University of Allahabad in India where he obtained his Bachelor of Engineering in Computer Science. He also holds an International Diploma in Governance, Risk and Compliance and an International Diploma in AML both from the International Compliance Association (ICA) in association with the University of Manchester. He joined the group in 2000 after spending almost 3 years with Siemens. Dharmesh is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and a member of the International Tax Planning Association (ITPA), International Fiscal Association (IFA) and the Institute of Corporate Governance in Mauritius.
He is a fellow of the International Compliance Association (ICA) and fellow of the Mauritius Institute of Directors (MIoD). He is responsible and manages the Indian Ocean region, Africa, Middle East and India with offices in Mauritius, Seychelles and Ras Al Khiamah. He sits on the OCRA's Group board and plays a key role in the management of the Worldwide operations, since 2006.
Languages Spoken : English, French, Hindi, Gujarati, Creole
LL.B (Hons), LL.M, TEP, MCSI, M. MIoD
Amar Bheenick read law in the United Kingdom graduating with an LL.B (Hons) and an LL.M in International and Commercial Law. He is an international financial services practitioner since 2001 specialising in offshore company, foundation, fund and trust structuring, formation and administration. Amar is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and was formerly a Director and Student Liaison Officer for STEP Mauritius. Amar is a member of the Chartered Institute for Securities & Investment (CISI), the Chartered Management Institute (CMI), the International Fiscal Association (IFA), and the Mauritius Institute of Directors (MIoD).