Menu open icon Search icon Close icon facebook twitter youtube instagram linkedin Butterly graphic Facebook share icon Linkedin share icon Email share icon Twitter share icon Download Icon

David Ombrasine

Associate Director - Risk and Compliance Mauritius 

David joined JTC in 2018 following the acquisition of Minerva.

As Associate Director, he also acts as Compliance Officer and his team is responsible for ensuring that JTC Fiduciary Services (Mauritius) Limited and its administered companies are always compliant with both the relevant licensing conditions and the different applicable laws and regulations, as well as implementing various projects such as FATCA, CRS, Data Protection and GDPR. David also communicates with the different local regulators regarding various matters ranging from AML surveys with the Financial Services Commission to AEOI matters with the Mauritius Revenue Authority.

Prior to JTC, David worked at Minerva for almost four years. Preceding this, he held roles of Manager of a pre-litigation department at Parfip Lease and Business Development Officer at Glenara Management Services Ltd.

Qualifications

  • LLM, Associate of ICSA
  • BA Law and Management (with Hons)

In Their Spare Time

David enjoys cooking, listening to music, watching movies, travelling and hanging out with his friends.

Latest

Our resources and strengths

We value shared ownership

We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 83% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

We value relationships

We aim to work with clients who share our belief in the importance of building strong relationships over time.

Submit an Enquiry

Please use this short form to help us respond to your enquiry as efficiently as possible.