ABOUT SCENTIA
YOUR INTERNATIONAL COMPLIANCE PARTNER
About the company
Scentia Consulting is an independent multi-jurisdictional service provider of compliance solutions. Our local and international expertise, accessibility and quality services are what makes Scentia Consulting the preferred Compliance partner in Mauritius and abroad.
Proven Track Record
Our team has worked with top 100 companies in Mauritius including multi-nationals and conglomerates, regulated financial institutions and DNFBPs in the United Arab Emirates, regulated financial institutions in Seychelles, Cayman Islands and Luxembourg to name a few. We have experience in handling compliance governance, risk and compliance matters in several legal and regulatory environments.
Aim
We do not want to be just ‘another service provider’ – our ultimate goal is to leverage on our international experience to bring real value to our clients throughout their compliance journey
Shayne Brasse - Director
Shayne has been approved at Board and Senior Management level for Compliance positions by regulatory authorities in Mauritius, the United Arab Emirates and Luxembourg.
For years, Shayne has been managing a leading Compliance consultancy firm established in Mauritius and forming part of a Swiss group. He has been leading a team of consultants in delivering high-end Compliance services to financial and non-financial businesses in Mauritius and the region.
Following this, Shayne moved to Dubai where he has been appointed as Senior Manager – Compliance Officer and MLRO for a multi-national investment manager. He was also approved as Director of two investment funds (including a UCITS) by the CSSF in Luxembourg where he was responsible for overseeing the Legal and Compliance functions.
He then moved to a Senior Consultancy role for Governance, Risk and Compliance in a Top 3 Compliance Consultancy firm in Dubai. There, Shayne has been approved by the Dubai Financial Services Authority to act as Senior Manager outsourced Compliance Officer and MLRO for several regulated firms. He has also been providing Compliance services to ADGM and Cayman Islands entities.
Leveraging on his acquired experience, Shayne came back to Mauritius in 2021 to set up Scentia Consulting Ltd, a Compliance Consultancy firm specializing in the delivery of strategic Compliance services and products to regulated entities in Mauritius and internationally.
- GDPR Certified DPO Certification
- Associate Member – Chartered Investment & Securities institute (Global Financial Compliance Level 3 and Cybersecurity Level 3)
- Master in Law (LL.M) Financial and Commercial Law (UK)
- Ba(Hons) Economics and Law (Mauritius)
UAE
- Approved as Authorised Individual by the regulator and previously acting as outsourced Compliance Officer and MLRO for DIFC Authorised Firms
- Previously Senior GRC Consultant for a leading compliance firm
- MLRO for DNFBPs (Corporate Service Provider, Law Firms etc)
- Provision of Risk and Compliance services including AML/CFT, Data Protection, Cybersecurity, Regulatory, FATCA & CRS to name a few
Luxembourg
Previously approved by the regulator as Director of 2 investment funds, including a UCITS. Duties included:
- Responsibility to oversee legal and compliance (AML/CFT, Regulatory) matters
- Coordinating legal efforts pertaining to applicable EU Laws
Mauritius
- Approved by the non-banking regulator for Compliance role
- Previously Managing a leading Compliance Consultancy firm
- Provision of Compliance services to top 100 companies in Mauritius
- Trusted Compliance Partner of leading Real Estate Professionals
