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 @
- 2023 -2024 Deputy Manager-Compliance @
- 2019 -2023 Company Secretary @ Anjali yadav and associates
- 2017 -2019 company secretary (Articleship) @ Anjali yadav and associates
- 2017 -2019 Article Trainee @ Anjali yadav & associates
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
- Interpersonal Skills
- Legal Assistance
- Legal Issues
- Legal Compliance
- Law
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 3 emails on RocketReach.
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