Ankit Gohil

Regulatory Compliance at Godrej Capital

Role
Associate Compliance at Godrej Capital
Location
Mumbai, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Ankit Gohil

Conducted comprehensive loan file reviews for secured and unsecured products to…

Experience

  1. Associate Compliance

    Godrej Capital

    Jul 2024 — Present · Mumbai, IN

    Compliance Associate at Godrej Capital, handling loan file verification for secured (HL/LAP) and unsecured loans. Experienced in compliance testing, RBI/NHB inspections, report and regulatory returns. Skilled in maintaining audit-ready documentation and ensuring process efficiency and regulatory compliance.

Education

  • Thakur Institute of Management Studies and Research

    Master of Business Administration - MBA, Accounting and Finance

  • BAL Bharatis Maghanmal J Pancholia College of Commerce S V Road Kandivli W Mumbai 400 067

    Bachelor of Commerce - BCom, Accounting and Finance

    2018 — 2021

  • University of Mumbai

    Master of Commerce , Business Administration and Management, General

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Ankit Gohil — Associate Compliance at Godrej Capital in Mumbai, IN | Unifers