Mauli Agarwal Email & Phone Number
Chief Compliance Officer @ axio
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Mauli Agarwal Location
- Mumbai, MH, IN
Mauli Agarwal Work
- Chief Compliance Officer @ (September 2024 - Present)
- Company Secretary @ (March 2025 - March 2026)
- Company Secretary and Compliance Officer @ (March 2024 - August 2024)
- Chief Compliance Officer @ (July 2023 - March 2024)
- Deputy Vice President and Head - Compliance @ (November 2022 - July 2023)
- Associate Vice President - Compliance @ (February 2020 - November 2022)
- Company Secretary @ (April 2018 - January 2020)
- Legal and Compliance Specialist @ (May 2017 - March 2018)
- Deputy Manager - Secretarial and Compliance @ Sundaram Home Finance Limited (September 2013 - May 2017)
- Consultant Company Secretary @ Office of the Official Liquidator, High Court (March 2013 - September 2013)
- CS Management Trainee > Legal and Secretarial Manager @ M.K. Mandal & Associates > Ajay Kapoor & Co. (September 2010 - August 2012)
Mauli Agarwal Education
- Meerut College, CCS University
Bachelor of Laws (LL.B.) (Law)
2013-2015 - The Institute of Company Secretaries of India
Company Secretary (Legal, Secretarial and Corporate Governance)
2009-2012 - Kalindi College, Delhi University
B.Com (Commerce with Maths)
2009-2011 - The Army Public School, Dhaula Kuan, New Delhi
Senior Secondary School (Commerce with Maths)
2001-2008
Mauli Agarwal Skills
- Due Diligence
- Public Speaking
- Income Tax
- Finance
- Customer Service
- Company Secretarial Work
- Corporate Governance
- Legal Advice
- Legal Compliance
- Legal Document Preparation
- Legal Writing
- Regulatory Compliance
- Compliance Management
- Statutory Compliances
- Annual Reports
- Anti Money Laundering
- Anti Corruption
- Anti Bribery
- Antitrust Law
- Board Meeting
- Employee Training
Mauli Agarwal Summary
- Mauli Agarwal, based in Mumbai, MH, IN, is currently a Chief Compliance Officer at axio. Mauli Agarwal brings experience from previous roles at axio, IIFL (India Infoline Group) and Poonawalla Housing Finance. Mauli Agarwal holds a 2013 - 2015 Bachelor of Laws (LL.B.) in Law @ Meerut College, CCS University. With a robust skill set that includes Due Diligence, Public Speaking, Income Tax, Finance, Customer Service and more. Mauli Agarwal has 2 emails and 1 mobile phone numbers on RocketReach.
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