Yuvraj Babooram

Yuvraj Babooram is a compliance and offshore structuring expert with more than a decade of experience in corporate administration and fund governance. He holds a BA (Hons) in Law and Management from the University of Mauritius, and professional certifications in Offshore Finance and Administration from the Institute of Chartered Secretaries and Administrators (ICSA). With an exceptional command over AML/CFT frameworks, Yuvraj is the firm’s go-to authority on regulatory matters.

Experience

Director

specializing in AML/CFT compliance, fund structuring, and regulatory liaison.

MLRO

MLRO at Renesis Financial Services Ltd for over 10 years.

Fund Structure

Instrumental in setting up fund structures in Mauritius, BVI, and the Cayman Islands.

Corporate Finance

Experienced in handling corporate, fund, and trust vehicles, while working closely with institutional clients and compliance authorities.