Companies Act, CS, Llb, FEMA, PMLA, SEBI AIF regulations, Mba, Ca

Aml, analytical monitoring, client protection, capital markets compliance, Regulatory Reporting, compliance-monitoring frameworks, Regulatory Compliance, stakeholder-management, securities brokerage regulation, regulatory interpretation, CFT, Documentation Skills

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