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Sounaina Mohabir

Manager - Risk & Compliance Mauritius 

Sounaina joined JTC in 2019 as part of the Risk & Compliance department.

Sounaina is primarily responsible for ensuring that JTC Fiduciary Services (Mauritius) Limited and its administered entities remain compliant with prevailing laws and regulations, whilst also ensuring the efficient and effective implementation of systems and processes through the efforts of all team members. In addition to her role as Manager of the department, Sounaina acts as the Deputy MLRO for JTC Fiduciary Services (Mauritius) Limited.

Prior to JTC, Sounaina worked at Mauritius International Trust Company Limited (MITCO) for almost 3 years. Preceding this, she held the role of Compliance Officer at Glenara Management Services Ltd and Legal Officer for a domestic company.

Qualifications

  • Bachelor of Laws, LLB (with Hons)
  • Associate of the Chartered Governance Institute (UK)
  • Professional Diploma in Corporate Governance

In Their Spare Time

In her spare time, Sounaina enjoys playing badminton, travelling and keeping up with the latest fashion trends. She also does a lot of hiking and enjoys exploring the scenic, breath-taking views across the Island of Mauritius.

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