ATFX – The Annual Dinner in Thailand

Flagship client of Credentia International

After a three-year break, ATFX held its annual dinner once again. As one of the leading fintech broker, ATFX saw the dinner as a rare opportunity to celebrate its achievements and show its appreciation for the contributions made by its employees to its success, including the development and growth of the ATFX brand. The annual dinner officially kicked off on February 18, 2023 at Shangri-La, Bangkok.

The Chief Executive Officer & Founder of Credentia Group, Mr Sharma K. (Sanjeev) Gopaul, the Director, Mr Jaynarainsingh (Vinay) Tatarah, the Head of Legal & Compliance, Mr Tariq Caramtali and Corporate Manager, Mrs Karina Beeharry-Panray, all attended the dinner which is one of the most prestigious events for ATFX.

The event was also attended by Joe Li, the ATFX Chairman; Wei Qiang Zhang, the ATFX UK Managing Director; Jeffrey Siu, ATFX CEO for Southeast Asia; Weems Chan, ATFX Global Head of Marketing & Branding, Jeff Hsu, Managing Director of ATFX Southeast Asia, Khaldoun Sharaiha, ATFX CEO for Middle East & North Africa and the General Managers of many ATFX offices, as well as 600 other employees.

In his opening speech, Joe Li took a retrospective look at ATFX achievements in 2022, shared insights on the latest business and growth strategies and offered a glimpse into the company’s global plans. During the awards ceremony, the Long Service Award (three, five and eight years), Outstanding Employee Award and Best Sales Award (team and individuals) were granted. The excitement continued to build among the ATFX team members during the lucky draws, performances and contests that followed.

The unforgettable dinner brought together the Credentia Team and ATFX employees from various countries, cultures and religions, primarily gaining a multi-dimensional understanding of the various markets in different regions. The event was aimed at leveraging each team’s unique strengths and weaknesses to implement diversified market options locally, thereby offering clients a diversified and comprehensive investment experience. The Credentia Team had an unforgettable reunion with the AFTX team. We seized this opportunity to further strengthen our partnership with our flagship client.

Mr Michel Jean-Pierre

Operations Manager

Michel joined Credentia GlobalNetworking Ltd as Operations Manager in December 2022.

During his career path, Michel was employed at The Mauritius Commercial Bank Ltd for more than 21years. His main duties were to supervise Credit Processes, Operations, Customer Services and Compliance.

During his Banking Career, Michel was also an active participant and facilitator in Rebranding processes and services.

Michel also spent 3 years at Dakri Cartons as Director of Sales and Marketing. This exposure led him to acquire more soft skills such as identifying the needs and delivering the proper goods and services to local and overseas customers.

Michel acted as Administration and Transaction Monitoring Executive at with another Management Company on the island prior to joining our team. We look forward to his career expanding with us over the next years to come.

Mr Jaynarainsingh (Vinay) Tatarah

Group Finance Manager

Vinay is a specialist with over 20 years of working experience in the Finance and Accounting field, and exposure in various sectors such as freeport, construction, logistics, hospitality and currently offshore.

He has in-depth knowledge in management accounting, treasury management, working capital and long-term cash flow management and tax reporting. He also has exposure in Human Resources Management and payroll preparation, administrative and secretarial duties.

Vinay holds a BSc (Hons) in Applied Accounting from the Oxford Brookes University, England since December 2014 and is an approved officer by the Financial Services Commission since 2018.

Mr Sanjeev K.S Gopaul

Founder & Director

Mr Sanjeev K.S Gopaul, Founder and Director of Credentia Group, an independently owned group offering Compliance Service; HR & Payroll Services; Accounting & Tax Filing; Consulting in: Estate Planning; Financial Services; Property Management and Conciergerie services to private and institutional clients.

Sanjeev began his career in 2000 and spent the initial eleven years learning about investment, banking, client service, international structuring, business development and capital markets.

To fulfil his years-long dream, Sanjeev founded his first company in 2012, Credential International with just two employees with the principal aim of creating a diversified group of companies over the years.

Today, the group is involved in consultancy, advisory, financial, fiduciary and outsourcing activities and is a pioneer in the capital market segment with prestigious clients such as African Export-Import Bank, CIMB Group Sdn. Bhd., China Galaxy International Financial Holdings Limited, First Prudential Markets, Credit Financier Invest and many more.