Swapnil Walimbe Email & Phone Number
Compliance Officer @ Oaklanecapital
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Swapnil Walimbe Location
- Pune, MH, IN
Swapnil Walimbe Work
- 2019 -now Compliance Officer @
- 2017 -2018 Regulatory Compliance Manager @ Excel Funds Management Inc.
- 2010 -2016 Company Secretary, Chief Compliance and Chief Operations Officer. @ PPFAS Asset Management Private Limited
- 2008 -2009 Company Secretary and Compliance Officer @ EFG Wealth Management (India) Private Limited
- 2005 -2008 Company Secretary and Compliance Officer. @ PPFAS
- 2002 -2004 Treasury and Legal Department @ KONKAN RAILWAY
Swapnil Walimbe Education
- Stanford University
Advanced Project Management with design thinking and project portfolio management (Project Management)
2013-2017 - The Institute of Company Secretaries of India
Company Secretary (Law and Regulatory Compliance)
2000-2004 - University of Mumbai
Bachelor's Degree (Commerce)
1997-2000 - Alliance Francaise de Bombay
(Completed A2 level of French Language)
Swapnil Walimbe Skills
- Company Secretarial and Corporate Governance
- Corporate Governance
- Corporate Law
- Anti Money Laundering
- Business Strategy Execution
- Business Process Improvement
- Business Process Automation
- Project Management
- Team Leadership
- Cross-functional Team Leadership
- Mutual Funds
- Capital Markets
- Start-ups
- Risk Management
- Stakeholder Management
- Privacy Legislations
- Nortth American Capital Markets
- Financial Services
- Offshore Fund Structure and Taxation
- Asset Management
- Mergers & Acquisitions
- Global work Experience
- Wealth Management
Swapnil Walimbe Summary
- Swapnil Walimbe, based in Pune, MH, IN, is currently a Compliance Officer at Oaklanecapital. Swapnil Walimbe brings experience from previous roles at Excel Funds Management Inc., PPFAS Asset Management Private Limited, EFG Wealth Management (India) Private Limited and PPFAS. Swapnil Walimbe holds a 2013 - 2017 Advanced Project Management with design thinking and project portfolio management in Project Management @ Stanford University. With a robust skill set that includes Company Secretarial and Corporate Governance, Corporate Governance, Corporate Law, Anti Money Laundering, Business Strategy Execution and more. Swapnil Walimbe has 3 emails and 1 mobile phone numbers on RocketReach.
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