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CEO, Graphite Financial Group
Founder and CEO of Graphite Financial
Solutions Limited
Operations Lead
Trader - International Trading
Trader - International Trading
Client Relationship Executive
Client Relationship Officer
Founder and CEO of Graphite Financial Solutions Limited
Ashveer, Co-Founder and CEO of Graphite Financial Solutions Limited, has dedicated the past two decades to building expertise in various facets of the financial landscape, including legal, regulatory, compliance, accounting, and payment services.
For the past seven years, Ashveer has served as the Head of Legal and Compliance for the Non-Bank division of Mauritius' second-largest bank. Simultaneously, he has led numerous restructuring initiatives within the organisation. His tenure has provided invaluable exposure to the intricacies of the payment services industry, encompassing Electronic Money Institutions (EMI) and payment intermediaries.
Beginning his career in funds accounting, legal, and compliance roles within Mauritius' non-bank financial sector, Ashveer later joined the legal division of the FSC Mauritius. Here, he played a pivotal role in elevating the institution's stature by securing signatory status to the IOSCO MMOU and expanding its network of collaboration with international standard-setting bodies.
Transitioning to establish and lead the Enforcement Department at the FSC Mauritius, Ashveer formulated robust enforcement strategies to ensure credible deterrence. His work involved close cooperation with financial regulators worldwide, particularly in investigations with cross-border implications.
Head of Client and Administration
Madhvee began her professional journey in the financial services sector since 2005 and has worked for leading management companies in Mauritius. Madhvee has enhanced her career in overall management of Corporate, Fund and Trust administration of a portfolio of structures. She followed her studies in Business Management through Association of Business Executive in United Kingdom and is working towards her affiliation with The Society of Trust and Estate Practitioners (STEP). She joined Graphite in February 2024.
Client Relationship Executive
Ashley is currently the Client Relationship Executive at Graphite Financial Group. He holds a BCom Accounting and Finance from Curtin University of Technology and an Executive MBA from the European Business School (Paris). He has also completed level 4 of the Chartered Institute for securities and investment. Ashley has more than 13 years of experience in the investment world having worked previously with banks and investment management companies.
Client Relationship Executive
Tashin Surdha is an accomplished investment professional with over 12 years of experience in the banking sector, having served in a renowned bank in Mauritius. Throughout his career, he has held various key positions, including Trader, Portfolio Manager, and Relationship Manager, showcasing his versatility and expertise in different facets of banking and investment management. Moreover, Tashin boasts a robust track record of cultivating strong relationships with high-net-worth individuals and institutional clients. His ability to foster trust and rapport underscores his adeptness in client management, further solidifying his reputation as a trusted advisor within the financial industry.
Tashin holds a Bachelor of Science (Hons) degree in Accounting and Finance from the University of Mauritius and an MBA with Specialisation in Investment from the Open University of Mauritius. He also has an International Certificate in Wealth and Investment Management (UK).
Group Financial Controller
He has over ten years of experience in the accounting, finance and management fields, both locally and internationally. He has diverse expertise in various sectors like automobile, information technology, engineering, sports betting and petroleum.
He holds a BSc (Hons) Management and Finance, Professional Ethics and Advanced Diploma in Accounting and Business. He is also a member of the Association of Chartered Certified Accountants and the Mauritius Institute of Professional Accountants.
Group Operation Lead
An efficient and highly organised professional with over 7 years of experience in managing offices, records maintenance and operational tasks. Proven ability to work in difficult situations and provide a high level of service to clients while continuing to meet the needs of the company. Resourceful in the completion of projects, effective at multi-tasking and technology-driven. Disciplined, trustworthy, hardworking, determined, dynamic and joyful.
Trader - International Trading
William is an experienced international trader with a passion for international financial markets. He has over 7 years in the financial services sector and has developed his expertise in international trading as an international trader in his previous position at SBM Capital Markets.
His expertise spans a wide range of financial markets, from equities and fixed income to options trading and he possesses an in-depth understanding of global economic trends, geopolitical factors and regulatory environments that impact international markets.
Client Relationship Officer
With over 5 years in the recruitment industry, Saïnish is an experienced Business Developer / Talent Acquisition Consultant operating specifically within the French industry. He also has diverse expertise in various sectors like Automobile, Construction IT, Logistics, Supply Chain and Finance. Disciplined, determined, motivated and always ready to take on new challenges.
Meet Sanjana, our experienced Client Relationship Executive in the financial services industry. With a background spanning over a decade, Sanjana excels in delivering top-notch customer service, ensuring excellent client relations and addressing inquiries.
During her tenure at Investment Professionals Ltd from 2008 to May 2012, Sanjana's role as a Portfolio Administration Officer involved supporting internal and external clients. She maintained the accuracy and currency of portfolio data, managed cash portfolios, updated trades and facilitated the provision of investment and redemption forms. Her efforts also extended to the accounting department, where she diligently calculated fees and generated sales reports, contributing to the overall success of the team.
Sanjana's versatility and adaptability shine through her experience as a facilitator and executor of transactions in the Mauritian Stock Market. She efficiently processed trades and settlements, managed payments and coordinated share transfers between brokers. Her role as a Senior Dealer in placing trades further highlights her valuable contributions in this dynamic financial arena.
Outside of her professional life, Sanjana is characterised by her extroverted, versatile and team-oriented personality. She's proactive and solution-oriented, always ready to take on new challenges in an ever-changing environment. With Sanjana as your Client Relationship Executive, you can be assured of a dedicated and expert partner in your financial journey backed by a strong blend of experience, education and personal traits.
Trader - International Trading
With over 4 years of experience in the financial services sector, Jason is an accomplished Trader who previously served in one of the largest stockbroking firms on the island. Moreover, he is well-versed in the realm of auditing with a track record of over 2 years in a Big Four accounting firm.
Alongside his professional roles, he is also a passionate cryptocurrency enthusiast, exploring the exciting world of digital assets and blockchain technology. His background in auditing has equipped him with a deep understanding of financial compliance and risk management while his passion for financial markets drives his success in trading. Jason specialises in equities, fixed income and options, leveraging his expertise to navigate the complex world of global investments.
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