SOOKHAREE Shabnam

SOOKHAREE Shabnam

Mrs. Shabnam Sookharee has been employed by GFin Corporate Services Ltd. since December 2014. Prior to joining GFin, she had been with International Financial Services Limited, a regulated Mauritian administrator, where she has acquired considerable experience in company secretarial and administration services. She has also worked in the compliance department at IFS where she was responsible to review and ensure IFS’ clients adherence to prevailing laws and regulations and assisted in training delivery in respect of AML laws and IFS internal policies. She has around seven years’ experience in the Global Business sector.

Shabnam holds a BSc (Hons) in Finance from the University of Mauritius and has completed part of her studies with the Association of Chartered Certified Accountants.