Tariq Caramtali holds an LLB (Hons) degree from the University of Wolverhampton, UK. He is also a Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) with the CAMS designation and an Affiliate Member of the International Compliance Association (ICA), UK. He followed the Bar Vocational Course at the Council of Legal Education, Mauritius, during the year 2006.
Tariq has a combined working experience of more than 10 years in the Legal/Global Business sector, and he joined Credentia International Management Ltd in August 2020. He heads the Legal and Compliance Department and is also an approved Compliance Officer & Money Laundering Reporting Officer by the Financial Services Commission of Mauritius. In addition, he has a wide exposure in Foundations, Trusts, Corporate and Fund Administration. During his career at renowned firms, he has been extensively involved in assisting both local and international clients on various aspects of Global Business, including entities’ structuring and drafting of legal and other corporate documents, thus imparting him with much experience in the Regulatory and Compliance fields of the Financial Services sector.
Besides, Tariq is a registered MQA Law Trainer and apart from devising course outlines and contents, he also provides regular professional training, both in-house and public, to practitioners from the financial services, banking and insurance sectors on various aspects of Compliance-AML/CFT, Trust and Foundation.
