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FTI Corporate Services

About FTI Corporate Services

The perfect fit for your risk, governance and compliance needs.

With a blend of legal, finance and compliance expertise, our team of professionals provides you with the comfort to minimize your exposure to risks.

Our Services

Compliance Audit
  • Anti-Money Laundering Ongoing Monitoring
  • Compliance with Targeted Financial Sanctions Regulations
  • Client Screening and Due diligence
Data Protection
  • Corporate Governance
  • Policies and Procedures
  • Internal Audit and Controls
Company Secretariat
  • Statutory filings with Registrar of Companies
  • Liaison with Regulatory Bodies and Institutions
  • Training on AML/CFT Compliance and Corporate Governance
Accountancy and Bookkeeping
  • Business Plan and Forecast Formulation
  • Financial Reporting Obligations
  • Statutory filings with Mauritius Revenue Authority
Board of Directors

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Imtihaz Mamoojee
Chairman

Imtihaz Mamoojee was sworn in as barrister at the Mauritian Bar in 1994. He heads a multi disciplinary chambers and appears regularly before the Supreme Court Of Mauritius. His present practice involves advisory, transactional, arbitration and litigation work in the fields of corporate, commercial, construction, civil, banking and insurance laws.

Imtihaz also advises, acts for authorities, local insurance companies, financial institutions, a private radio station, accounting firms and other reputed local and international companies.

Imtihaz is presently a board member of Investcorp (Holdings) Ltd. He was the former Vice-Chairman of the Motor Vehicle Insurance Arbitration Committee (MVIAC) under the aegis of the Ministry of Public Infrastructure . He was also a member of the Independent Ethics Committee of Apollo Bramwell Hospital and an Independent Non-Executive Director of Century Banking Corporation, Top FM Ltd and Sky Wave Ltd.

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Tawfick Udhin
Executive Director

Tawfick Udhin, Bsc (Hons) FCCA, has over 20 years of extensive accounting experience; having worked at various international firms, including International Financial Services Ltd as technical Assistant, as financial Analyst in the Stock Exchange Of Mauritius in the Listing Division, British American Insurance Co. (Mtius) Ltd as Business Unit Leader in the Compliance department.

Tawfick was the Vice President of the Compliance department on finance project at BAI (Mtius) Ltd. He has also been during his professional career with Century Banking Corporation Ltd as the Vice president & Compliance MLRO.

Tawfick was also Lecturer in Islamic Banking and Finance at the university of Technology in Mauritius. He was also the Chief Financial Officer at Century banking Corporation Ltd, Director in Century Global Ltd and Century Sharia Fund Ltd. He has also been the Financial Controller of Venture Corporate Services (Mauritius) Limited, a management Company licensed by the Financial Services Commission.

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Fooad Nooraully
Director

Fooad Nooraully was the Executive Vice President (EVP) - Legal of Air Mauritius Ltd (MK) up to December 2020 but has served the aviation company in several roles ranging from Company Secretary to Human Resources.

Prior to joining MK, Fooad worked as counsel at the State Law Office and was lecturing at the University of Mauritius in Financial Services Law, Commercial Law, Company Law, Media Law, Introduction to law and legal methods and Administrative law.

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Get in touch


FTI Corporate Services Ltd

Suite 1305, Hennessy Court,
Pope Hennessy Street, Port Louis

info@fticsl.com
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