Aneesa Cassim

as per cv

• Spearhead compliance efforts for Jersey-regulated clients, ensuring adherence to AML/CFT/CPF
regulations
• Develop and maintain AML policies, compliance monitoring programs, and business risk
assessments for client entities and Vistra Subsidiary
• Act as the primary liaison for the JFSC, handling regulatory submissions and queries, for client
entities and supporting investigations
• Advise client boards on AML/CFT/CPF obligations, regulatory developments, and risk mitigation
strategies
• Successfully implemented risk-based monitoring programs, for all regulated client entities
• Lead compliance training for internal teams to ensure adherence to evolving regulations
• Act as MLRO/MLCO for regulated client entities
• Managed all aspects of fund administration, including board support, investor relations, and
anti-money laundering compliance
• Coordinated company secretarial agenda items and ensured adherence to CDD protocols for
client entities
• Processed complex fund transactions and reconciled accounts for private equity clients

Leading compliance oversight
• Act as MLRO/MLCO for regulated client entities, ensuring end-to-end compliance with JFSC
requirements
• Provide strategic advice to client boards on AML/CFT/CPF obligations, risk exposure, and
compliance strategies
• Design and implement compliance monitoring programs and entity-specific BRAs
• Serve as primary liaison with regulators, overseeing submissions, inspections, and audits
• Deliver training on regulatory developments to the Vistra Funds Solutions team
• Develop and maintain compliance policies aligned with evolving legislative standards
• Support the Vistra Funds Solutions with their AML obligations as Anti-Money laundering Service
Provider

As per CV

Saltgate Limited launched in 2007 to provide fund administration and accounting services for private
equity, debt, and real estate asset classes.
Saltgate engages with to a suite of administration services designed to
support throughout the fund life cycle.
Providing governance and compliance support for a large private equity fund client within a regulated
fund services environment.
• Supported board meeting preparation, minutes, resolutions, and filings across a dedicated
portfolio of fund structures
• Managed company secretarial duties and ensured entity-level regulatory compliance
• Oversaw investor onboarding and CDD review processes
• Facilitated reconciliation of fund transactions and capital events

The KZNFC was established in accordance with a provincial Act passed in 2010. The KZNFC is set to
begin fulfilling its mandate to make the province a film production center.
Provided company secretarial, legal, and compliance support to the CEO and board of a public entity.
• Delivered corporate governance advisory in line with statutory and provincial regulations
• Oversaw board meeting coordination, statutory registers, and corporate filings
• Managed contract vetting, policy drafting, and legal risk review processes
• Advised on ethical standards, legal disputes, and compliance matters

Led governance, legal, and compliance functions in this professional services, self-regulated
organisation.
• Directed all company secretarial functions including board meeting management, resolutions,
and statutory compliance
• Developed and implemented enterprise risk and ethics management frameworks
• Ensured IFAC-aligned regulatory adherence and facilitated internal compliance reviews
• Provided legal counsel on organizational matters, regulatory affairs, and stakeholder
engagement

As per CV

As per CV

as per cv

As per CV

Governance JSE Listing requirements for Company Secretaries CLTI Funds (Jersey regulations)