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David Ombrasine

Senior Manager - Risk and Compliance Mauritius 

David joined JTC in 2018 following the acquisition of Minerva.

As Senior Manager, 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.

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Over 85% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

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