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