GSL / Luciana Madeleine

High education / Experience

Educational Institutions, Degrees, Memberships

Infinity Group (Seychelles) Ltd. Corporate Management (Fit& Proper)
January, 2011 – January, 2017
Intershore Consult (Pty) Lt. Corporate Administrator
January, 2015 – January, 2015
World check online Training
January, 2011 – January, 2016
TGMI. General Management Certificate. Introduction to Seychelles Offshore Products. Offshore Corporate Services Certificate
January, 2014 – January, 2016
ICA Online Courses. Certificate in Compliance. AML & Combating the Financing of the Terrorism Training. ICA Certificate in Anti Money Laundering

Foreign Languages

English

Professional Activity

Specialization

  • Corporate management (i.e. incorporation, apostilles, etc);
  • To interact with banks, notaries and relevant official bodies for certification of documents;
  • Consult clients regarding services of the company (including incorporation of IBCs, renewals, etc);
  • To assist in all issues and queries received from clients;
  • To interact with Seychelles Maritime authority regarding yacht registration;
  • Act as communication gate between local authorities and Head Quarters;
  • To undertake general administrative duties;
  • To ensure that the company is in full compliance with FSA and other regulatory bodies by implementing best practice and quality control management;
Luciana Madeleine

Luciana Madeleine

Consultant

Age 42 years
Length of Professional Experience 19 years
Length of Service at GSL 6 years

Contact Details

office phone:

+248 259 87 89

Email:

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