Contact us

9th & 10th Floor, Standard Chartered
Tower, 19, Cybercity, Ebene
(+230) 404 6000
(+230) 468 1600
DTOS © 2024
Client's portal

MANAGEMENT TEAM

Chaya SUBRAMANIEN
Head - Risk and Compliance
Didier VINEY
Managing Director - DTOS Investors Services
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Lina HOW
Head - Funds & Financial Institutions
Mervyn CHAN
Head - Business Solutions & Private Clients
Mike MOOTIEN
Head - Corporate Services
Terence AH SEE
Head - Finance & Administration
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Christopher SOPHIE
Head - Human Capital
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BOARD OF DIRECTORS - DTOS HOLDINGS Ltd

Laurent De La Hogue
Chairman
Jimmy WONG YUEN TIEN
Chief Executive Officer
Christophe Mamet
Director
Olivier DECOTTER
Director
Michael MURPHY
Director
Alain Zerzuben
Director

OUR PEOPLE

We take pride in the very diverse cultural, academic and geographical background of our people.

This diversity enhances creativity, collaboration and a 'clients first' approach which has made the success of DTOS over the last 27 years. 

Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates