AllServ Management Ltd

‼️ Exciting opportunity alert! We're seeking a talented Team Leader to join our New Business department and make a real impact in Global Business. Consult the job profile below and apply today! 🔷

Dear Valued Clients and Friends,   We have come across a smear campaign currently under way targeting AllServ and our officers. Malicious and unfounded allegations of fraud are being circulated with the clear intent to damage our reputation and undermine the trust we’ve built with you over the years.   At Allserv, we remain steadfast in our commitment to serving you with integrity, dedication, and professionalism. We do so in full compliance of all applicable laws and regulations. Our officers work tirelessly to ensure that your interests are always protected.   We have engaged with our lawyers and are determined to respond to these allegations with firmness.   We are so grateful for your continued trust and support during this time and invite you to reach out to us to discuss any concern you may have. 

💠 We're looking for a dynamic Senior Client Executive to lead high-impact client relationships and drive strategic growth at AllServ Management Ltd. 💠 Check out the full job profile and apply if you're ready to make a difference in a fast-paced, innovative environment!

Happy Independence Day, Mauritius!

Happy Independence Day, Mauritius! Today, we celebrate the spirit of freedom, unity, and resilience that defines our nation. May we continue to build a brighter future together, embracing the values that make Mauritius so special. Wishing everyone a day filled with pride and joy!

We are excited to announce that AllServ Management Ltd is featured in the latest edition of Game Changers Magazine, and shared its expertise in Fund Setup in Mauritius. Dive into the article to discover insights from AllServ's Executive Directors, Akshay Asgarally and Hyder Aboobakar, as they share their extensive expertise on fund setups in Mauritius. 📖 Don't miss this chance to learn why Mauritius is a preferred jurisdiction for fund structures and what you need to know to get started! 📞 Interested in setting up a fund structure? Connect with us to learn more: ☎ +230 460 7900 📧 bd@allserv.mu 💼 https://allserv.mu #Fund #FundManagement #AllServManagement #AllServ #5Comply #FiveComply #TeamofExperts

AllServ Management Ltd at iFX Expo Dubai 2025!   We are proud to announce that our very own Hyder Aboobakar will be representing AllServ Management Ltd at the iFX Expo Dubai 2025, alongside our colleagues at FiveComply.   📍 Booth 31 📅 January 15-16, 2025 📌 Dubai World Trade Centre   AllServ Management Ltd specializes in applications and managing a robust portfolio of Investment Dealer Licenses (IDLs), establishing itself as a leading management company in this field.   This year, we’re excited to showcase the combined strength and expertise of our group, helping businesses tackle regulatory challenges and achieve their goals with confidence.   Let’s connect and explore how our tailored solutions can elevate your business!   📩 Schedule a meeting with us: 📞 +230 57595040 📧 bd@allserv.mu 💻 https://allserv.mu/   We look forward to seeing you at the expo tomorrow!   #iFXExpoDubai #AllServManagement #FiveComply #TeamHyder #ComplianceSolutions #LicensingExperts

✨ We're thrilled to share that our journey of success continues to gain momentum. Thanks to the dedication of our incredible team and the trust of our valued clients and partners, we are expanding our operations to meet growing demand and explore new opportunities. ✨ As we enter this exciting phase, we are looking for talented, passionate, and driven individuals to join us on this journey. ✨ Check out the exciting opportunities below and find the role that's perfect for you!

✨Exciting News!✨ We are proud to share that our Chief Compliance Officer, Uttra Boodan was a featured speaker in a panel discussion last week. The discussion, hosted by #ComsureGroup and #Let’s Comply, was centered around the theme "The Risk Compass: Charting the High-Risk Variables When Onboarding a Customer." Uttra offered her valuable insights on identifying and managing high-risk factors in the customer onboarding process, providing expert guidance to the audience! #AllServ #5Comply #NexGenMarketing #NMLTrainingCentre #ComsureGroup #Let's Comply #FinancialCrime #ProfessionalDevelopment #compliance #Mathew Beale #Dipty Gajadhur 

Comsure Financial Crime Conference - AUG 30TH - Meet the speakers  - Uttra D. Boodan-Takoory - Chief Compliance Officer, AllServ Management Ltd Uttra will explore critical aspects of AML/CFT from a Risk-Based Approach (RBA) and the onboarding process. The onboarding process is crucial in gathering customer data and assessing risk, which informs the decision-making for potential customer acceptance and mitigation strategies. Uttra has titled her talk. - ‘The Risk Compass: Charting the High-Risk Variables when onboarding a customer’ . Uttra will cover identifying and scrutinising high-risk factors, customer onboarding, transaction monitoring, developing and implementing mitigating measures and reporting to the Board and Regulators. The discussion will align with local laws, regulations, and industry best practices, emphasising the importance of prioritising risks and applying adequate controls to prevent financial crime. Don’t miss this opportunity to enhance your understanding of financial crime prevention and compliance. Meet the other distinguished speakers...... 1. Mrs Renu Audit, Director of Supervision at the Financial Services Commission (FSC), 2. Mathew Beale - Director, Comsure Group Of Companies 3. Dipty Gajadur - Co-Founder & CEO, Let's Comply Corporate & Compliance Consultancy Ltd 4. Associate Professor (Dr) Associate Professor (Dr) Sheeba Armoogum (Ph.D in Cybersecurity) & International keynote speaker 5. Usaama Dauharry - Co-Founder & Barrister, Law Celerity Chambers 6. Jessica Naga - Co-Founder & CEO, Mindex Group 7. Pawan Kumar Choonucksing - Barrister, Dentons Mauritius LLP 8. Sanjana Kissoondharry - Head of Compliance, Ocorian 9. Uttra D. B. - Chief Compliance Officer, AllServ Management Ltd Details are as follows:- 📅 Date: 30th August 2024 📍 6 hrs CPD – 09.00 – 17.00 📍 Venue: Hennessy Park Hotel 👥 Hosts: Mathew Beale (Comsure Group) & Dipty Gajadur (Let's Comply) SECURE YOU SPOT NOW •  Register here: https://lnkd.in/dNdNb4BQ or  •  email :- yes@comsuregroup.com.