Dharmesh Naik, B.ENG, CERT (COMP), CERT.ICSA, INT.DIP (GRC), ADV.CERT (SANCTIONS), INT.DIP (AML), F.MIOD, TEP, FICA
Dharmesh Naik is a graduate of the University of Allahabad in India where he obtained his Bachelor of Engineering in Computer Science. He also holds an International Diploma in Governance, Risk and Compliance and an International Diploma in AML both from the International Compliance Association (ICA) in association with the University of Manchester. He joined the group in 2000 after spending almost 3 years with Siemens. Dharmesh is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and a member of the International Tax Planning Association (ITPA), International Fiscal Association (IFA) and the Institute of Corporate Governance in Mauritius.
He is a fellow of the International Compliance Association (ICA) and fellow of the Mauritius Institute of Directors (MIoD). He is responsible and manages the Indian Ocean region, Africa, Middle East and India with offices in Mauritius, Seychelles and Ras Al Khiamah. He sits on the OCRA's Group board and plays a key role in the management of the Worldwide operations, since 2006.
LANGUAGES SPOKEN: English, French, Hindi, Gujarati, Creole