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Amrish Bhugoo

Senior Vice-President – Accounting, Regulatory and Compliance

Amrish joined Ocorian* in April 2017 and is a Senior Vice-President – Accounting, Regulatory and Compliance in the Cayman Islands. He is responsible for managing the voluntary liquidation portfolio of corporate and fund structures, Client and Trust Accounting Services, Conflict Review Services and Regulatory & Compliance Services.

In addition to his role of Liquidator, Amrish manages the preparation and reviews of financial statements that range from entities in structured finance, debt issuance, trusts, corporates and funds. He also manages the Independent Conflict Review team at Ocorian. This process involves an independent pricing review and analysis of those transactions and prove written consent to positions, ranging from Broadly Syndicated Loans to Middle Market Loans. He also manages the FATCA & CRS compliance and Economic Substance team and handles the reporting for structured finance & funds clients of Ocorian, having several years of experience in this area.

Amrish has over ten years of industry experience and has held various positions for a number of large financial institutions in Mauritius and Cayman.

He is a qualified accountant and a Fellow member of the Association of Chartered Certified Accountants


*Estera prior to its merger with Ocorian in early 2020

Qualifications
ACCA
Memberships
ACCA
Languages
English
French
Hindi