Persand Sharma Email
Head of Risk and Compliance @ Inspired Evolution Investment Management (Pty) Ltd
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Persand Sharma Work
- 2022 -now Head of Risk and Compliance @
- 2017 -2023 Compliance and Corporate Governance officer @
- 2019 -now Non Executive Director @
- 2018 -now Non Executive Director @
- 2017 -now Money Laundering Reporting Officer (MLRO) @ Evolution II GP (Mauritius) Holdings Limited
- 2016 -2017 Compliance Officer (Regulatory and Operational) @
- 2015 -2016 Associate Risk Advisory @
- 2013 -2013 Officer-In-Charge and Legal Assistant @ Rayveen Agency Co & Ltd - Accredited insurance agent for Phoenix Insurance (Maur
- 2008 -2012 Underwriter and Legal Assistant @ Rayveen Agency Co & Ltd - Accredited insurance agent for Phoenix Insurance (Maur
Persand Sharma Education
- BPP Law School
Masters in Law (LL.M. Trans National Criminal Justice)
2014-2015 - University of London
Bachelor of Laws (LL.B.) (Law Skill Portfolio on Road Traffic Act)
2008-2013 - Terre Rouge SSS
Higher School Certificate (Formed part of the student council in 2003, 2005 and 2006. I was also an active member of the Prefects in the year 2006 and 2007)
2001-2007
Persand Sharma Skills
- Solar PV
- Anti Money Laundering
- Solar Energy
- Chinese Public Law
- Transnational Organised Crime
- Legal Assistance
- Tax Law
- Mlro
- Dfi
- Legal Writing
- Financial Risk
- Investments
- Wind Energy
- Legal Advice
- Esg Compliance
- Working with Investors
- Strategic Planning
- Double Treaty Taxation Agreement
- Microsoft Office
- Organized Crime
- Forensic Accounting
- Market Abuse
- Civil Litigation
- Risk Management
- Microsoft Excel
- Legal Research
- Legal Compliance
- Employee Training
- Criminal Law
- Customer Service
- Regulatory Compliance
- Corporate Governance
- Private Equity
- Business Strategy
- Management
- Analytical Skills
- Fraud Prevention
- Investigation
- Compliance Management
- Corporate Fraud Investigations
- Green Technology
- Internal Audit
Persand Sharma Summary
- Persand Sharma, is currently a Head of Risk and Compliance at Inspired Evolution Investment Management (Pty) Ltd. Persand Sharma brings experience from previous roles at Inspired Evolution Investment Management (Pty) Ltd, Red Rocket South Africa (Pty) Ltd, d.light and Evolution II GP (Mauritius) Holdings Limited. Persand Sharma holds a 2014 - 2015 Masters in Law in LL.M. Trans National Criminal Justice @ BPP Law School. With a robust skill set that includes Solar PV, Anti Money Laundering, Solar Energy, Chinese Public Law, Transnational Organised Crime and more. Persand Sharma has 1 emails on RocketReach.
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