Anshuman Bhawsar
Corporate and Forensic Compliance at Acuity Knowledge Partners
- Role
- Senior Associate at Acuity Analytics
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anshuman Bhawsar
Ex - Delivery Manager @XL Dynamics l Ex - KPMG Ethics and compliance professional with…
Experience
Senior Associate
Feb 2024 — Present · Bengaluru, IN
Corporate and Forensic Compliance• Expertise in Marketing Material reviews, KYC, AML, social media surveillance, and ESG reporting• Ensuring regulatory compliance across LATAM, EMEA, and USO regions for major asset managers• Enhancing operational efficiency with workflow optimization, high-end reporting, and comprehensive compliance training• Ensuring compliance with regulations set by SEC, RBI, FINRA, MiFID, FCA, MAS, and SFC
Education
Sagar Public School
High school, Business/Commerce, General
Welingkar Institute of Management
Master of Business Administration - MBA, Financial management
National stock exchange of India
Diploma of Education, Fundamental analysis
National stock exchange of India
Diploma of Education, Investment analysis and portfolio management
University of Mumbai
M.com Business management, Business Administration and Management, General
Mithibai College
Bachelor's in financial markets, financial market
2015 — 2018
Campion School Bhopal
Middle school
Skills
- Microsoft Powerpoint
- Management
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