I am a company secretary and lawyer with extensive compliance and legal professional with more then 18 years of experience in corporate law, FEMA, NBFC Compliance, Criminal Law, PMLA, Income tax. I am also certified PMLA advisors. Over past years have worked with multinational Manufacturing industries, NBFC and Leading Family office in India as compliance Head. As Compliance Head, I overseas regulatory compliance, risk management, and corporate governance. A certified compliance expert, I have deep understanding of regulatory frameworks and industry best practices and proven track record of ensuring compliance and mitigating risks, fostering a culture of compliance and integrity within organizations.
