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

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.

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.