Zaaki is a fellow member of the Association of Chartered Certified Accountants (FCCA) and boasting more than 15 years of audit and accountancy experience with specialisation in the Global Business Sector in Mauritius.
As a Partner in BDO Global Business department, he has been involved in the Investment Fund/ Private Equity industry in various capacities including Audit, Accounting, Liquidations and Compliance.
Zaaki led several assignments such as Forensic Financial Investigation, Due Diligence for business acquisition (Switzerland, Hong Kong, Shanghai and India) Compliance remediation efforts for some Asset Management Companies and project costs valuation. He also acts as Loss Adjuster for a leading Insurance company in Mauritius on Non Motor Insurance Claims.
His areas of expertise include audit of Funds, with a variety of strategies, structures and jurisdictions, Private Equity, Asset Management Companies, alternative investment vehicles and Investment Dealers/Brokers.
Fellow, Association of Chartered Certified Accountant (FCCA)
Member, Mauritius Institute of Professional Accountants
Member, Mauritius Institute of Directors (MIOD)
Licensed Auditor, Financial Reporting Council
Association of Chartered Certified Accountant