Stay Connected
Stay up to date with expert insights, latest updates and exclusive content.
Let’s Bring Your Vision to Life
From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.
A comprehensive range of Fund Solutions.
View all Fund SolutionsCorporate, trustee and administration services.
View all Corporate ServicesGlobal private client solutions.
View all Private Client ServicesShared success. Inspiring performance.
View all Employer SolutionsLooking for help?
Professional expertise, and a wide range of capabilities.
Regulatory compliance, risk management, and financial crime prevention across key jurisdictions.
Cash management, foreign exchange, and lending.
Guiding businesses through significant changes.
Advisory, regulatory compliance, outsourced reporting, and virtual Chief Sustainability Officer (vCSO).
Independent and flexible operational due diligence services.
Global tax compliance and reporting services ensuring regulatory adherence across jurisdictions.
Delaware, South Dakota, SDTC, San Jose, Boston
London, Jersey, Guernsey, Isle of Man, Edinburgh, Fareham
South Africa, Mauritius
Amsterdam, Dublin, Geneva, Luxembourg, Vienna
2,300 experts in 30+ locations, ready to support you
Independent, but connected to JTC's global network
Legal services tailored to your business needs.
Keep up to date with the latest news from JTC.
View all NewsDiscover the latest articles and industry insights.
View all InsightsWill Current EB-5 Litigation Improve the Industry or Make Things Worse?
Disqualification and Disaster – Charity Mismanagement and Why You Don’t Want to Get Caught
How a Drop & Swap 1031 Exchange Lets You Dissolve a Partnership AND Defer Taxes
Take a look at our upcoming webinars and events.
View all EventsAccelerating Together.
Investors OverviewA comprehensive range of Fund Solutions.
View all Fund SolutionsCorporate, trustee and administration services.
View all Corporate ServicesGlobal private client solutions.
View all Private Client ServicesShared success. Inspiring performance.
View all Employer SolutionsLooking for help?
Professional expertise, and a wide range of capabilities.
Regulatory compliance, risk management, and financial crime prevention across key jurisdictions.
Cash management, foreign exchange, and lending.
Guiding businesses through significant changes.
Advisory, regulatory compliance, outsourced reporting, and virtual Chief Sustainability Officer (vCSO).
Independent and flexible operational due diligence services.
Global tax compliance and reporting services ensuring regulatory adherence across jurisdictions.
Delaware, South Dakota, SDTC, San Jose, Boston
London, Jersey, Guernsey, Isle of Man, Edinburgh, Fareham
South Africa, Mauritius
Amsterdam, Dublin, Geneva, Luxembourg, Vienna
2,300 experts in 30+ locations, ready to support you
Independent, but connected to JTC's global network
Legal services tailored to your business needs.
Keep up to date with the latest news from JTC.
View all NewsDiscover the latest articles and industry insights.
View all InsightsWill Current EB-5 Litigation Improve the Industry or Make Things Worse?
Disqualification and Disaster – Charity Mismanagement and Why You Don’t Want to Get Caught
How a Drop & Swap 1031 Exchange Lets You Dissolve a Partnership AND Defer Taxes
Take a look at our upcoming webinars and events.
View all EventsAccelerating Together.
Investors OverviewMauritius
Manager - Risk & Compliance
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.
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.
Stay up to date with expert insights, latest updates and exclusive content.
From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.