Cs Jain Email

Compliance Manager @ IIFL (India Infoline Group)

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Cs Jain Location

Delhi, India

Cs Jain Work

2024 - now Compliance Manager @ IIFL (India Infoline Group)
2023 - 2024 Deputy Manager-Compliance @ Sitara (SEWA Grih Rin Limited)
2019 - 2023 Company Secretary @ Anjali yadav and associates

2017 - 2019 company secretary (Articleship) @ Anjali yadav and associates
2017 - 2019 Article Trainee @ Anjali yadav & associates

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Cs Jain Education

Bal Bhavan Public School
company secretary (LEGAL PROFESSIONS AND STUDIES)
2015 - 2020

Cs Jain Skills

Compliance Testing
Risk Assessment
customer screening

aml transaction monitoring
gap assessment
Regulatory Compliance
Compliance Management
Compliance Procedures
Company Secretarial Work
Secretarial

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Cs Jain Summary

Cs Jain, based in Delhi, India, is currently a Compliance Manager at IIFL (India Infoline Group). Cs Jain brings experience from previous roles at Sitara (SEWA Grih Rin Limited), Anjali yadav and associates and Anjali yadav & associates. Cs Jain holds a 2015 - 2020 company secretary in LEGAL PROFESSIONS AND STUDIES @ Bal Bhavan Public School. With a robust skill set that includes Compliance Testing, Risk Assessment, customer screening, aml transaction monitoring, gap assessment and more. Cs Jain has 2 emails on RocketReach.

Cs Jain Emails

Found 2 emails

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