Mca, Companies Act, FEMA, RBI regulations, compliance filing systems, Sebi, corporate governance practices

compliance monitoring , Aml, Internal Controls, FATCA, regulatory correspondence, risk assessments, regulatory filings, audit requirements, IFSCA regulations, CRS, CFT guidelines, AML frameworks, Regulatory Compliance, UBO verification, risk categorization, Sanctions Screening, PEP checks, Inspections, Kyc, investor onboarding, FEMA provisions

Aml, Compliance, Policy Governance, Regulatory Affairs, Regulatory Change Management, Kyc, Regulatory Inspections, Governance

Ms Excel, Microsoft Outlook, Word, Risk Assessment, Financial Security Compliance, Kyc, Powerpoint, Countering Financing of Terrorism, Customer Due Diligence, Anti Money Laundering

Aml, product process compliance, compliance certifications, working knowledge of IFSCA, risk controls monitoring, cross-functional execution, audit reporting, CFT, regulatory tracking execution

Aml, BBPS, UPI, regulatory tracking, PPI, fraud sanctions, audit reporting, NPCI, compliance requirements, operational risk controls, Pa, Rbi, IFSCA, risk controls monitoring

training programs , compliance monitoring , AML KYC processes, CFT requirements, Governance reporting, Stakeholder coordination, SEBI PMS regulations, Compliance, Regulatory frameworks, Policy updates, Compliance reviews

Excel, Powerpoint, Ms Word, AI solutions, Compliance tools

ERP Knowledge, Internal Controls, Foreign Operations, Gst, Chartered Accountant, Taxation, Audit Programs, Accounts

Aml, CFS, CFE, sanctions oversight, CFT, RBI FIU regulations, compliance inspections, CAMS, international compliance standards, CIA, Regulatory Submissions