Arpit Banta
Compliance Officer at TMS (DS Smith) CS Finalist | Compliance | Due Diligence | AML KYC |Startup Advisory | Corporate Consultant
- Role
- Compliance Officer at Total Marketing Support Limited
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Arpit Banta
A compliance and legal professional currently working as a compliance officer with…
Experience
Compliance Officer
Total Marketing Support Limited
Mar 2025 — Present
Ensuring 100% accuracy in Purchase Order validation, identifying discrepancies and initiating timely corrective actions in line with regulatory and company standards.2. Compiled and analyzed weekly and monthly compliance reports, proactively addressing gaps and supporting swift grievance redressal through data-driven insights.3. Stayed on top of changing regulations and company policies, turning them into practical, easy-to-follow checklists making it simple for others to stay compliant too.4. Drafting of SOP’s, Compliance Trackers and Checklists to streamline operations and ensure Compliance.5. Conducting Internal Audits focusing on increasing efficiency.
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