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Clendy Dabidin

Head of Compliance

Clendy joined Ocorian in August 2018 as Head of Compliance. He serves as Compliance Officer and Money Laundering Reporting Officer for Ocorian’s Mauritius Office, its funds services and other regulated clients.

With over a decade of experience in the Global Business sector, Clendy began his career in business and product development, gaining a profound knowledge of structuring funds and other regulated businesses, wealth and estate planning, listing on the Mauritius exchange and a sound knowledge of Shari’ah products, among others. He then joined the area of legal and regulatory compliance, also expanding his knowledge to risk management, common reporting standards and data protection

Qualifications
Association of Chartered Certified Accountants (ACCA)
Languages
English
French

My latest articles

Data protection: Both a challenge and opportunity

With the implementation of the European Union General Data Protection Regulation ("GDPR") in May 2...

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