Neeraj Nawaz

Neeraj nawaz

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  • Timeline

  • About me

    Director JTC Fund and Corporate Services (Singapore) Limited Singapore & Mauritius

  • Education

    • University of mauritius

      2009 - 2011
      Master degree specialisation in finance

      Activities and Societies: Financial analysis is the procedure of evaluating businesses, budgets, projects, and other finance-related bodies to determine their stability, profitability, and viability for investment. Master in Financial Analysis is a broad postgraduate program that aims to provide students with valuable knowledge and skills related to finance. Areas of specialization are:- Apply the fundamental concepts and tools of finance. - Apply financial management concepts and tools to the decisions faced by a manager in investment decisions. - Apply financial management concepts and tools to the financing decisions and dividend decisions faced by the firm. - Evaluate the corporate governance structure of firms and examine the interactions, from a governance perspective, between firm management, financial… Show more Areas of specialization are:- Apply the fundamental concepts and tools of finance. - Apply financial management concepts and tools to the decisions faced by a manager in investment decisions. - Apply financial management concepts and tools to the financing decisions and dividend decisions faced by the firm. - Evaluate the corporate governance structure of firms and examine the interactions, from a governance perspective, between firm management, financial markets and stakeholders. - Appraise the risk profile of firms; specifically, estimate the costs of capital, including debt and equity capital, using financial data. - Discuss the operations of three distinct capital markets: the equity market, the bond market and the derivatives market, and the financial assets traded in each of these markets. - Understand the global financial environment and the globalization process experienced by multinational corporations. Show less

    • Society of trust & estate practitioner

      2008 - 2010
      Trust and estate practitioner accounting and finance

      Activities and Societies: International structuring advice, tax & estate planning Introducing innovative products related to Trust for international clients.An international trust structure enables participants to create a global portfolio of investments in a secure, confidential and accessible manner. Objective achieved as follows:- Asset protection- Tax efficiency- Confidentiality- Estate planningDevelop long-term relationships by understanding a client's objectives, developing a coherent financial planning and investment strategy, and most… Show more Introducing innovative products related to Trust for international clients.An international trust structure enables participants to create a global portfolio of investments in a secure, confidential and accessible manner. Objective achieved as follows:- Asset protection- Tax efficiency- Confidentiality- Estate planningDevelop long-term relationships by understanding a client's objectives, developing a coherent financial planning and investment strategy, and most importantly, providing a high level of on-going service. Show less

    • Association of certified chartered accountants

      1998 - 2001
      Fellow of certified chartered accountants accountants

      Activities and Societies: ACCA membership is your key to professional opportunities throughout the world. And because the portability of our professional qualification is one of the main reasons people undertake ACCA studies, you’re likely to run into fellow members, should you opt for a globe-trotting career or a fixed term overseas stint to bolster your CV with international experience. A success driven, energetic finance professional with the ability to manage financial operation at senior management level. Proven track record of accomplishing challenging goals and creating value by setting vision and focus to success.My role, apart from my technical skill set, ticks several boxes in term of vision, ability, intellect, leadership, passion and ethics.

    • Chartered institute for securities and investment

      -
      Member of chartered securities & investment uk investments and securities

      Activities and Societies: The Chartered Institute for Securities & Investment (CISI) is a UK-based professional body for those who work in the financial and investment industry. It is a member society of the European Federation of Financial Analysts Societies. Its mission is to set standards of conduct and ethics for participants in the securities and investments industry, and to providing qualifications for such professionals. Natural passion and enthusiasm for financial and capital market.Having a broad understanding of the diverse aspects of the financial services industry.Self-directed and effective in taking initiatives and developing new programs and services that generate significant revenues and exceed corporate objective.Dedicated professional who is able to motivate teams to perform at their best in providing excellent service and developing ongoing profitable client relationship.

  • Experience

    • Bacha and bacha chartered accountants

      Feb 1995 - Dec 2000
      Assistant manager- accounting & auditing dept

      • Manage audit/accounting team• Report to Audit Partner• Audit file review• Maintain client relationship• Review of financial statements• Training of staff

    • Pricwaterhousecoopers

      Jan 2001 - Nov 2002
      Senior auditor

      • Performing external auditing for entities, small to large size in diversified sectors• Perform risk assessment of banks and insurance companies• Design internal control system of companies• Auditing of listed entities, including banks and insurance companies• Complex consolidation of group FS

    • Ftm (mauritius) ltd

      Jan 2003 - Dec 2003
      Group financial controller

      • Report to Board of Directors• Manage team of accountants• Monitor the financial position of the group• Review of the group’s financial statements• Maintain business relationship with bankers and suppliers• Advice the Board on the financial and internal control aspects of the group

    • Multiconsult ltd

      Dec 2003 - Dec 2010
      Manager, corporate administration

      • Manage team of accountants and secretaries• Maintain the client relationship• Review of the day-to-day work of the team• Monitor the performance of the team in terms of revenue performance• Ensuring the staff adhere to the company policy• Involve in the designing of company strategy• Participate in roadshows to explore new client base

    • Cim global business ltd

      Jan 2010 - Sept 2014
      Manager -research and product development

      • Assigned to explore new product or service line and new source of revenue to the Group• Advice the operation dept relating to new clients and structures• Conduct research (jurisdictional and product/service)• Development of new products and services• Design and implement the marketing plan of the company• Cross selling within the group•Setting up clear plan for the products & services , outlining goals as well as potential risks, challenges and opportunities. •Actively involved within group in leading and motivating teams to achieve the desired outcomes.•Develop a strategy from inception to completion of a product/service development. Show less

    • Belstar training centre (recognised icsa tuition provider)

      Jul 2015 - now
      Lecturer
    • Cim investment advisors ltd

      Nov 2015 - Feb 2016
      Investment management & advisory

      - According to client's risk appetite, provide access to diverse investment solutions ranging from Government Treasury securities (low risk investments), fixed income instruments, mutual funds to stock market access.- Work closely with client to recommend customized investment solutions.- Consider client objectives and conduct extensive research and analysis to offer a selection of different solutions to help in the decision making- Assist client with custody account or brokerage account opening processes, dealing and trade execution as well as with the reconciliation- Provision of regular and timely reporting on the performance of client's investments Show less

    • Jtc group

      Mar 2016 - now

      An experienced financial services professional who has developed an excellent track record within the offshore financial services industry with over 25 years of senior management experience and a qualified member of the Society of Trust and Estate Practitioners (T.E.P), member of the Chartered Institute of Securities and Investments (M.C.S.I), Fellow Chartered and Certified Accountant (F.C.C.A), Fellow of the Chartered Governance Institute (FCG) and holding a master degree with specialization in finance.Extensive experience in both private and institutional client relationship and actively involved in the structuring as well as administration of Fund vehicles in leading jurisdictions including but not limited to Singapore, Mauritius and Cayman Islands.I have also been extensively involved in the design/structuring, setting up, and launching of various international vehicles/products including a wide range of structured products & services including but not limited to funds, private pension schemes, investment dealers, investment advisors, as well as investment managers. Show less

      • Director - JTC Fund and Corporate Services (Singapore) Pte. Ltd

        Nov 2023 - now
      • Director- JTC Fiduciary Services (Mauritius) Limited

        Jul 2020 - Nov 2023
      • Associate Director-JTC Fiduciary Services (Mauritius) Limited

        Mar 2016 - Jul 2020
  • Licenses & Certifications

    • F.c.c.a

      A.c.c.a
    • Tep

      Step
      Jan 2011