Client's portal

MANAGEMENT TEAM

Chaya SUBRAMANIEN
Head - Compliance, Sustainability & Innovation
Didier VINEY
Head - International Operations & Outsourcing
LinkedIn
Lina HOW
Head - Funds & Financial Institutions
Mee-Oy VIRGINIE
Head - Human Capital
LinkedIn
Mervyn CHAN
Head - Business Solutions & Private Clients
Mike MOOTIEN
Head - Corporate & Trust Services
Terence AH SEE
Head - Finance & Administration
LinkedIn
Xavier LAGESSE
Head - Business Development
LinkedIn

BOARD OF DIRECTORS

Jimmy WONG YUEN TIEN
Chief Executive Officer, DTOS Ltd
Dipak CHUMMUN
Director, DTOS Ltd
Sattar JACKARIA
Director, DTOS Ltd
Olivier DECOTTER
Director, DTOS Ltd
Michael MURPHY
Director, DTOS Ltd

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