Nehal Kothari Email
Chief Compliance Officer(CCO)
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Nehal Kothari Location
- Mumbai, MH, IN
Nehal Kothari Work
- 2023 -now Chief Compliance Officer(CCO) @ JB Ltd
- 2023 -2023 Chief Operating Officer(COO) and Chief Compliance Officer(CCO) @ GFP Ltd
- 2014 -2023 Head of Compliance @ SCM LTD
- 2006 -2014 Head of Compliance and Finance and Project Incharge @ SSFS LTD
- 2004 -2006 Head of Finance and Compliance Officer @ PCC LTD
- 1999 -2004 SENIOR ACCOUNTS OFFICER CUM OPERATIONS OFFICER @ HCS LTD
- 2000 -2004 SENIOR INCOME TAX OFFICER CUM SENIOR AUDIT OFFICER @ K.KB & CO
Nehal Kothari Education
- European Open University
Master of Business Administration
2022-2025 - INSTITUTE OF CO-OPERATIVE SOCIETIES, PUNE, MAHARASHTRA
DIPLOMA IN CO-OPERATION AND ACCOUNTANCY
2004-2005 - University of Mumbai
BACHELORS IN COMMERCE (SPECIALSED IN FINANCE/ TAXATION/ COMPUTERS)
1999-2002 - BOMBAY STOCK EXCHANGE LTD (BSE)
COURSE ON COMPLIANCES (BSE COMPLIANCES)
- CENTRAL DEPOSITORY SERVICES OF INDIA (CDSL)
CERTIFICATION COURSE ON DEPOSITORY SERVICES (DEPOSITORY)
- CENTRAL DEPOSITORY SERVICES OF INDIA (CDSL)
COURSE ON COMPLIANCES (DEPOSITORY COMPLIANCES)
- European Open University
Professional Certification Program on Human Resource Management
- European Open University
Professional Certification Program on Time Management Skills
- INTER-CONNECTED STOCK EXCHANGE OF INDIA LTD
CERTIFICATION COURSE ON COMPLIANCES (COMPLIANCES)
- Indian Institute of Banking & Finance (IIBF)
JAIIB (BANKING)
- Institute of Management, Technology and Finance
Professional Certification in Corporate Goverance
- Institute of Management, Technology and Finance
Professional Chief Compliance Officer Certification
- Institute of Management, Technology and Finance
Professional Certification in Regulatory Compliances
- Institute of Management, Technology and Finance
Professional Diploma in Chief Executive Officer
- Institute of Management, Technology and Finance
Board Member Executive Professional Certification
- Institute of Management, Technology and Finance
Executive Diploma in Business Management
- Institute of Management, Technology and Finance
Executive Diploma in Operation Management
- Manupatra Academy
Certified Legal Researcher in Online Legal Research
- NATIONAL STOCK EXCHANGE OF INDIA LTD
COURSE ON COMPLIANCES (NSE COMPLIANCES)
- National Institute of Securities Markets (NISM)
NISM CERTIFICATION IN SECURITIES INTEMEDIARIES COMPLIANCE (COMPLIANCES FOR COMPLIANCE OFFICER)
Nehal Kothari Summary
- Nehal Kothari, based in Mumbai, MH, IN, is currently a Chief Compliance Officer(CCO) at JB Ltd. Nehal Kothari brings experience from previous roles at GFP Ltd, SCM LTD, SSFS LTD and PCC LTD. Nehal Kothari holds a 2022 - 2025 Master of Business Administration @ European Open University. Nehal Kothari has 1 emails on RocketReach.
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