compliance officer , AIF and fund management regulations, Corporate secretarial execution, ROC MCA charge creation, Project execution, Stakeholder Management

Withholding tax, FEMA Regulations, Fund Management Entity operations, Indian Income Tax, Regulatory Reporting, Gst, SEBI guidelines

regulatory audits , Aml, Cybersecurity, Kyc, regulatory changes, KYC CDD, AML-CFT rules, Due Diligence, STRs, checklists, PEP sanctions screening, investor reporting, IFSC regulations, compliance manuals, CTRs, regulatory reports, calendars, data protection norms, PMLA, Corporate Laws

CDSL, Knowledge of IT processes related to compliance and DP operations, Financial and compliance software, NISM Certificate Series 7, Equity Derivatives, Compliance activities, Bse, Knowledge of Stock market, NSE, Regulatory Requirements, Capex