Management Team
Jaysen Veerupen
Chief Financial Officer (CFO)
Areas of expertise: Accounting, Finance, Taxation
Jaysen is responsible for day-to-day oversight of the Accounting & Finance department. He is involved in the supervision and management of accounting activities, ensuring timely reporting of quarterly accounts, budget, cash flow and strategic financial analysis as well the maintenance of effective internal controls while ensuring as statutory compliance in all accounting initiatives. Prior to joining Axis, Jaysen was Finance Manager at a multinational financial services provider, and held other roles in the Finance departments at various other organisations in Mauritius.
Jaysen is ACCA qualified (UK), he holds a Post Graduate Certificate in Finance and is currently pursuing an MSc in Finance from the University of Leicester.
Hema Naeck
Head of Human Resource and Administration
Areas of expertise: Human Resource, Administration
Hema brings over 20 years of experience to Axis. She started her career in the financial services sector in 2000 at the Mauritius Offshore Business Activities Authority (the former regulatory body for the financial services sector), and following the restructuring of MOBAA into FSC and FSPA in 2001, she joined FSPA, the former governmental promotional agency for the sector. She was also Investment Advisor at the Board of Investment (BOI) after the merger of the FSPA with the BOI.
Hema joined Axis in 2008 and is responsible of the Human Resource and Administration departments. She is responsible in devising processes to improve and enhance efficiency, implementing workflow processes and providing support for the effective running of operations. Together with her team, she oversees payroll and rewards programmes, develops employment policies and procedures and is closely involved with talent acquisition.
Hema holds an MBA and a BA in Business Management from the University of Newcastle.
Shammeemkhan Abdoolakhan
Director of Talent and Technical Development
Areas of expertise: Corporate administration and company secretarial matters, trust formation and administration, Compliance, Risk management and business development
Shammeem Abdoolakhan is the Technical Director and Training Lead for the company. Shammeem serves as the primary technical training expert, providing leadership and support to our team in corporate and fiduciary services, as well as developing and implementing training programs, designing, and delivering training sessions, and developing technical documentation and resources under the Axis Academy.
Shammeem is a seasoned practitioner in the Financial Services Industry in Mauritius and has more than 23 years of professional experience in the trust industry and Global Business Sector. He holds a first degree in Economics and a postgraduate in Money and Banking from University of Free State South Africa. He has been extensively involved in the structuring, setting-up and administration of trusts and global business companies promoted by a wide portfolio of clients, including large multi-national companies and high net-worth individuals. He has been actively involved in the development of the Financial Services Industry through the Association of Trust and Management Companies (now Mauritius Finance) as well as the Society of Trust and Estate Practitioners Mauritius Branch of which he is the past Chairman and current board member. He is also a member of other Professional bodies such as International Fiscal Association (IFA), Mauritius Institute of Directors (Fellowship). He has served in several senior management role of multinational companies in Mauritius before joining Axis.
Shammeem Abdoolakhan is also a seasoned speaker at local and international STEP conferences and have previously lectured for the Master’s degree program at the Mauritius International Business School. He also serves an Independent Non-Executive Director on several Global Business Companies operating in various fields.
Sayyad Khayrattee
Director of Business Development and Marketing
Areas of expertise: Business development, commercial & corporate law, trusts and estate planning, business law, corporate secretarial matters
Sayyad Khayrattee is the Director of Business Development & Marketing at Axis Fiduciary Ltd, where he also leads the firm’s Middle East operations through Axis Fiduciary FZCO, based in Dubai, UAE.
With over 16 years of experience in the corporate, fiduciary, and fund services sector, Sayyad has advised clients on the structuring and administration of entities across multiple jurisdictions, including Mauritius, the United Arab Emirates, Seychelles, the Cayman Islands, the British Virgin Islands, and other leading financial centres. His expertise spans corporate, trust, and foundation formations; cross-border structuring; and international business advisory, assisting both corporate clients and high-net-worth individuals in achieving efficient, compliant, and sustainable structuring solutions.
Sayyad plays a key role in steering Axis’s strategic expansion and business development across Africa, the Middle East, and Asia, while overseeing the firm’s country representatives in India and Kenya. Leveraging his deep understanding of international markets and regulatory environments, Sayyad helps position Axis as a global partner of choice for clients seeking integrated cross-jurisdictional structuring solutions and long-term value creation.
A full member of the Society of Trust and Estate Practitioners (STEP), Sayyad comes from a legal background and holds an LLB (Hons) from the University of London, together with a Postgraduate Diploma in Laws (Commercial & Corporate Laws) and a Postgraduate Certificate in Laws (Equity & Trusts) from the same university.
Sayyad is recognised for his in-depth knowledge of corporate structuring, asset protection, estate planning, and statutory compliance frameworks across multiple international financial centres. His strategic mindset, cross-regional perspective, and client-centric approach continue to contribute to Axis’s growth and support Axis’s mission to build lasting partnerships and deliver trusted fiduciary and corporate services across key international markets.
Husayn Sassa
Client Relationship Director & Head of Fund Services
Areas of expertise: Corporate, Funds, Partnerships, Business development, accounting, administration, corporate and fund secretarial matters
Husayn holds a Bachelor of Commerce degree in Economics and Management from the University of KwaZulu Natal, Pietermaritzburg, South Africa and leads the fund administration and investor relations cluster at AXIS.
Husayn has significant wealth of experience in the private equity space and in the setting-up and on-going administration of fund structures in Mauritius, that inter alia includes India-focused funds, open-ended funds that invests in listed securities and close-ended funds that invest in derivatives. He has been involved in the Financial Services Sector for over thirteen years and also has expertise in company (including global business companies) set up & structuring, company secretarial, accounting, administration and compliance matters amongst others.
Prior to joining Axis, he was engaged with other leading management companies in Mauritius. His recent position includes that of Senior Manager in the funds department, where he was managing a team of more than 40 professionals and served as Director on the Board of several client entities under his team’s portfolio.
Nadia Syed
Client Relationship Director & Head of Corporate Services
Areas of expertise: Corporate, Trust set-up & administration and Work & Residence Permit in Mauritius.
Nadia Syed is a Client Relationship Director and Head of Corporate Services at Axis, she has an accountancy background and embarked on a career in the financial services sector in 2006 as a Corporate Administrator. She quickly rose through the ranks and immediately before joining Axis, was assuming the function of Team Leader in the Corporate Department of one of the other leading corporate services provider operating in Mauritius. This exposed her to diverse and wide-ranging duties such as leading and coaching a team in all their work and develop best practice guidelines in conjunction with the client services team and management.
Nadia has also successfully completed the “Harvard Management Mentor Program”, which has helped build and broaden her leadership capabilities at Axis, she manages a team of around 10 people with 2 team leaders. She has been involved in the set up and administration of different types of structures including among others global business companies, domestic companies and trusts. Nadia regularly attends board meetings and also sits on the board of a number of global business companies and domestic companies.
Stephanie Labonne
Client Relationship Director & Head of Private Client Services
Areas of expertise: Corporate administration and corporate secretarial matters, trust formation and administration.
Stephanie Labonne is a Client Relationship Director & Head of Private Client Services at Axis where she plays a pivotal role in overseeing client relationships and delivering tailored fiduciary and corporate solutions to a diverse portfolio of clients. With more than 20 years of extensive experience in the financial and corporate services sector, Stephanie has gained in-depth industry expertise. She holds a Bachelor’s degree in Law and Management from the University of Mauritius and is a Fellow member of the Institute of Chartered Secretaries and Administrators (ICSA UK).
Stephanie has developed significant expertise in the establishment, administration, and ongoing management of a wide range of trusts and corporate structures. Her experience spans domestic companies, global business entities, listed companies, and complex international structures, with a particular focus on company secretarial services, governance, regulatory compliance, and client administration. Before joining Axis, Stephanie held senior management positions within management companies in Mauritius, where she successfully led teams and managed high-value client portfolios. She has also served as a Director on the boards of numerous client entities.
Justyna Kannee
Associate Director - Fund Services
Areas of expertise: Corporate, Partnerships, Fund set up and administration, Fund Investor Services, FATCA & CRS
Justyna is an Associate Director in the Fund Administration and Investor Services department at Axis. She leads a team handling the day-to-day administration of a portfolio of client companies which includes private equity fund structures, venture capital funds, Master-Feeder structures and self-managed schemes. Justyna assists fund managers with their middle office/secretarial function throughout the various stages of the fund life including but not limited to fund launch, capital calls, investments, deal execution, exits, capital calls, distributions, redemptions and liquidations. As part of her mandate, Justyna works closely with fund intermediaries to ensure the smooth running of her portfolio.
Prior to joining the firm, she worked as Team Leader and Assistant Manager in other leading management companies where she gained practical hands on exposure while working with various reputable private equity funds and managers. Justyna is completing the ACA qualification with the Institute of Chartered Accountants in England & Wales.
Neeraj Bhogun
Senior Client Relationship Manager
Areas of expertise: Corporate, Funds, administration, corporate and fund secretarial matters.
Neeraj Bhogun holds the position of Senior Client Relationship Manager at Axis Global Ltd previously known as Harel Mallac Global Ltd. Neeraj holds a Bachelor in Business Management with specialization in Finance from the University of Bangalore and a Diploma in Marketing Management from the University of Mauritius.
Prior to joining the company, Neeraj was engaged with other leading management companies in Mauritius. He has been in the global business sector for over 15 years and has in depth knowledge in, Fund and company set up, company secretarial and administration and compliance matters. Neeraj currently serves as Director on the Board of several client entities under his team’s portfolio.
Zinnat Khadaroo
Senior Client Relationship Manager
Areas of expertise: Corporate, Administration, trust & foundation set-up & administration
Zinnat is a Senior Client Relationship manager at Axis with a wealth of experience in the financial services sector. Since delving into the industry in 2009 as a Corporate Administrator, she honed her skills and climbed the ladder. Prior to her current role, she served as a team leader in another leading management company, where she gained valuable insights into effective leadership and team dynamics.
In 2017, she joined Axis, where her journey took an enriching turn, adding a new dimension to her expertise. Managing a team of around 10 individuals, Zinnat oversees various structures’ setup and administration. From global business companies to authorised companies, domestic companies, and private client structures, she navigates through diverse portfolios of clients.
Zinnat holds a degree in finance with law from the University of Mauritius and pursued an MBA from the University of Technology in Mauritius.
Akhtar Ramjeet
Senior Manager - Fund Accounting
Areas of expertise: Fund/Company set up and structuring, company secretarial, accounting and tax, administration and compliance matters.
Akhtar Ramjeet is the Senior Manager of Fund Accounting department at Axis and has been with the firm since 2018.
He leads a team of more than 20 accountants responsible for the day-to-day accounting and tax functions of private equity and master-feeder fund structures and ensures that their financial statements and practices are in compliance with applicable laws and regulations. He coaches his team members in how to foster quality client-centric relationships. His team service a number of fund structures with DFIs and institutional investors focused on investment in Africa.
Prior to joining AXIS, Akhtar was with another leading management company in Mauritius from July 2013 until April 2018. He was involved in Fund/Company set up and structuring, company secretarial, accounting and tax, administration and compliance matters, amongst others. The past 10 years in the global business sector has enabled Akhtar to acquire in-depth knowledge in the field of accounting and taxation, during which he became acquainted with best practices in the aforementioned areas.
Akhtar holds a BSc Accounting (Minor Finance) from the University of Mauritius. He is a Fellow member of the Association of Chartered Certified Accountants UK and was admitted as member in 2016. He is also a member of the Mauritius Institute of Professional Accountants.
Ikraan Chady
Business Development Manager
Areas of expertise: International business structuring, cross-border business development, Mauritius IFC solutions, private wealth structures, and strategic marketing.
Ikraan Chady is a Business Development Manager at Axis Fiduciary Ltd, where he is responsible for driving the firm’s business development and strategic marketing initiatives across key international markets. Since joining Axis in 2019 and has had more than 10 years of experience within the sector. Ikraan has played an active role in promoting Mauritius as an international financial centre and assisting clients, intermediaries, and institutions with cross-border structuring solutions tailored to their operational, investment, and private wealth objectives.
With extensive exposure to international clients and professional intermediaries, Ikraan has developed strong expertise in relation to the use of Mauritian structures for investments into Africa and other global markets. His areas of focus include investment holding structures, trusts, foundations, family office structures, Financial Services Commission financial licensees and solutions relating to living, working, and establishing a presence in Mauritius. He also works closely with banking institutions, legal advisers, and international partners to support clients through structuring, onboarding, and implementation processes.
In his role, Ikraan is actively involved in developing and maintaining relationships with clients, referral partners, financial institutions, and stakeholders across multiple jurisdictions, with a particular focus on South Africa, Kenya, and other African markets. He is also involved in preparing technical presentations, industry papers, panel discussions, and strategic initiatives relating to the Mauritius International Financial Centre.
Alongside his business development responsibilities, Ikraan oversees the marketing cluster at Axis and is involved in shaping the firm’s branding, communication, digital presence, and broader marketing strategy across multiple platforms and markets.
Ikraan attended Monash University, where he pursued studies in Commerce. He also completed the Level 6 Professional Marketing and Digital Strategy qualification from the Chartered Institute of Marketing and is currently pursuing a Master of Laws (LLM), further strengthening his understanding of legal, regulatory, and international business frameworks relevant to the global financial services industry.
Nathasha Hosanee
Client Relationship Manager
Areas of expertise: Corporate, trust & foundation set-up & administration and FATCA & CRS.
Nathasha Hosanee holds a Bachelor of Business Administration degree from The Curtin University and a Master of Business Administration from the Open University of Mauritius.
Nathasha is a Client Services Manager at Axis. She joined Axis in April 2016 as a senior client executive and quickly moved up the ladder by being promoted to Team Leader in January 2018 and subsequently to Assistant Manager and is now a Manager. She quickly became an invaluable member of the team.
Nathasha joined the financial services sector in 2011 and has built robust experience in the financial services industry, having been actively involved in the set-up and administration of a multitude of structures, including companies, trust and foundations in a career spanning more than 10 years.
Before joining AXIS, Nathasha worked in the Corporate Department of one of the other leading corporate services provider operating in Mauritius. This exposed her to diverse and wide-ranging duties such as leading and coaching a team in all their work and develop best practice guidelines in conjunction with the client services team and management. She has been involved in the set up and administration of different types of structures including among others global business companies, domestic companies and trusts. Nathasha regularly attends board meetings and also sits on the board of a number of global business companies and domestic companies.
Nathasha is currently completing her course to become an affiliate of the Society of Trusts and Estate Practitioners (STEP).
Zahra Allam
Manager - Compliance & Risk
Areas of expertise: Regulatory Compliance, Risk Management, AML/CFT, Policy Development, Project
Management
As the Manager – Compliance & Risk, Zahra is dedicated to ensuring that the organizational operations adhere to legal standards and internal policies. In this respect, she also assumes the role of the Compliance Officer and Money Laundering Reporting Officer of Axis Fiduciary Ltd and other entities within the AXIS group.
With a strong background in regulatory compliance, risk management, and policy development, she plays a crucial role in safeguarding the integrity and reputation of the organization.
Zahra regularly attends and contributes to the Client Risk Assessment Forum of the Axis group where
decisions are taken on AML/CFT matters. She is actively involved in designing and implementing compliance-related projects in alignment with compliance requirement and organizational goals.
She also participates in preparing and delivering compliance training programs for staff to promote awareness and adherence to legal and ethical standards.
Zahra holds a degree in Finance (Minor: Law) from the University of Mauritius, a postgraduate degree in
Finance and Investment from the Open University of Mauritius and was awarded with an International
Graduate Diploma in Financial Crime Compliance from the Open University of Mauritius in collaboration
with the Financial Services Commission of Mauritius. She has more than 10 years of experience in the
financial services sector.
Nishal Dina
Manager - Client Accounting
Areas of expertise: Accounting and Taxation
Nishal leads a team of accountants to manage clients’ day-to-day accounting and tax functions. His primary responsibility is to ensure that the financial statements and tax affairs adhere to relevant laws and regulations. Additionally, Nishal actively coaches his team members on fostering high-quality, client-centric relationships.
Nishal has been an integral part of AXIS since 2015, where he currently serves as the manager in the client accounting department. Before joining AXIS, he gained valuable experience during his six-year tenure at a chartered accountant firm. Starting as a junior auditor, Nishal quickly rose through the ranks to become a senior auditor. He led and assisted in auditing large group companies across diverse industries, including hotels, banking, textiles, federations, freight, offshore structure, and manufacturing companies.
His extensive eight-year involvement in the global business sector has equipped Nishal with profound knowledge in the fields of accounting and taxation. Notably, he studied for the ACCA qualification with the Association of Chartered Certified Accountants (UK).
Natasha Mulloo
Manager (Fund & Investor Services - Administration)
Areas of expertise: Corporate, Partnerships, Fund set up and administration, Fund Investor Services, FATCA & CRS
Natasha is a Manager in the Fund Administration and Investor Services department at Axis. She leads a team handling the day-to-day administration of a portfolio of client companies which includes private equity fund structures, venture capital funds and self-managed schemes. Natasha assists fund managers with their middle office/secretarial function throughout the various stages of the fund life including but not limited to fund launch, capital calls, investments, deal execution, exits, capital calls, distributions, redemptions and liquidations. As part of her mandate, she works closely with fund intermediaries to ensure the smooth running of her portfolio. Natasha holds a BSc (Hons) Finance (Minor: Law) and joined the global business sector in 2011, having now over 10 years of experience in the sector.
Jerry Harold
Senior Finance Manager– Axis Fiduciary Ltd
Areas of expertise: Finance and Accounting, Financial Reporting, Budgeting and Forecasting, Cash Flow Management, Internal Controls.
Jerry is an experienced finance professional with over 15 years of experience in finance and accounting across a diverse range of industries, including hospitality, manufacturing, and financial services. Throughout his career, he has held key finance positions, supporting the day-to-day financial operations and reporting requirements of various organisations.
With extensive expertise in financial reporting, budgeting, cash flow management, and internal controls, Jerry has developed a strong ability to translate financial information into practical business insights. His broad industry exposure has enabled him to understand the unique financial and operational challenges faced by different sectors and to support businesses in achieving their objectives.
Jerry has played an active role in strengthening financial controls, improving reporting processes, and supporting budgeting initiatives. His collaborative approach and commitment to excellence have allowed him to build strong relationships with management teams, auditors, financial institutions, and other key stakeholders.
Committed to continuous professional development, Jerry is nearing completion of the ACCA professional qualification while leveraging his extensive practical experience to deliver value-driven financial leadership. His combination of technical expertise and commercial awareness enables him to contribute effectively to the financial management and reporting needs of organisations.
Bandana Ragoonundun
Manager – Business Compliance Unit – Axis Fiduciary Ltd
Areas of expertise: Financial Services, AML/CFT Compliance, Risk Management, Regulatory Compliance, Financial Crime Compliance, Business Risk Assessment, Client Due Diligence, Board Reporting and Training.
Bandana is an experienced compliance professional with more than nine years of experience in the financial services sector, specialising in AML/CFT compliance, risk management and regulatory advisory. Throughout her career, she has worked with leading management companies, and audit firms in Mauritius, where she has developed extensive expertise in compliance monitoring, risk assessments, governance frameworks and financial crime compliance.
She currently serves as Manager – Business Compliance Unit at AXIS Fiduciary Ltd, where she oversees the compliance and AML/CFT obligations of a portfolio of financial institutions, including investment advisers, investment dealers, CIS managers, mutual funds and closed-end funds, including entities regulated in the Cayman Islands. In her role, she acts as Compliance Officer, Money Laundering Reporting Officer (MLRO) and Deputy MLRO for several entities and regularly reports to Boards on compliance, regulatory and risk matters.
Bandana has strong experience in the development and review of AML/CFT frameworks, customer due diligence processes, business risk assessments and compliance manuals to ensure alignment with evolving local and international regulatory requirements. She also conducts AML/CFT training, attends regulatory inspections and liaises with independent auditors and regulators on compliance-related matters.
Prior to joining AXIS Fiduciary Ltd, Bandana held compliance and risk advisory roles at BDO Financial Services Ltd, IQ EQ Global Business (Mauritius) Ltd and DTOS Ltd, where she gained exposure to the banking, global business, real estate and financial services sectors. Her experience includes compliance audits, enterprise-wide risk assessments, regulatory reviews and advisory support on AML/CFT obligations and governance matters.
Bandana holds a BA (Hons) in Economics and Law from the University of Mauritius and an International Graduate Diploma in Financial Crime Compliance from the Open University of Mauritius. She is currently pursuing a Masters degree on Financial Crime Compliance at Open University of Mauritius. She is an approved Compliance Officer, MLRO and DMLRO recognised by the Financial Services Commission Mauritius and the Cayman Islands Monetary Authority (CIMA).Top of Form
Valerie Doonookdharee
Client Relationship Manager – Axis Fiduciary Ltd
Areas of expertise: Financial Services, Fiduciary Services, Corporate Structuring, Trusts & Foundations and Governance & Compliance.
Valerie is an experienced fiduciary professional with extensive expertise in corporate and fiduciary services, specialising in the structuring, administration, and ongoing management of companies, trusts, and foundations. With a strong client-centric approach and a deep understanding of regulatory and governance requirements, she has built a solid reputation for delivering tailored and practical solutions to both private and corporate clients.
As Client Relationship Manager at Axis Fiduciary Ltd, Valerie oversees a team of six professionals and manages a diverse portfolio of more than 100 entities. Over the years, Valerie has been actively involved in the establishment and administration of a broad range of corporate, investment, and asset protection structures. She also serves as director on several companies, contributing her expertise in governance, compliance oversight, and strategic management. She works closely with international clients, advisors, and stakeholders, providing strategic guidance and maintaining long-term professional relationships built on trust and excellence in service delivery.
In recognition of her professional achievements, she was nominated as a finalist in the prestigious STEP Private Client Awards 2024 in the Rising Star (Non-Legal) category.
Valerie holds a Bachelor’s degree in Law and Management and is a Chartered Secretary, being a full member of the Chartered Governance Institute UK & Ireland. She is also a full member (TEP) of STEP – the Society of Trust and Estate Practitioners.
Shaheer Sooka
Manager – Fund Accounting
Areas of expertise:Fund structuring and setup, closed-end fund accounting and taxation, investor reporting, and private equity fund administration.
Shaheer Sooka is Manager of the Fund Accounting Department at Axis, with close to a decade of experience in private equity and closed-end fund administration. Since joining Axis in 2019, he has led a team of 20 professionals supporting a portfolio of institutional investors, development finance institutions (DFIs), and high-net-worth clients.
He oversees financial and investor reporting, tax compliance, and fund administration across a range of private equity and investment structures. His responsibilities include ensuring accurate reporting, regulatory compliance, and adherence to applicable accounting standards and industry best practices.
Prior to his current role, Shaheer gained extensive experience in the administration and operational management of private equity funds and global business entities, developing strong technical expertise alongside client relationship and operational efficiency capabilities within fund administration.
He holds a BA (Hons) in Finance, Accounting and Management from the University of Nottingham and is currently pursuing the Chartered Financial Analyst (CFA) qualification.
