Chirag Nai
Senior Audit Associate @Kcs & Associates
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WORK HISTORY
Senior Audit Associate @Kcs & Associates
Maharashtra, IN
Audit of Stock Brokers & Capital Market Intermediaries | Alternative Investment Funds (AIF) End-to-End Registration, Setup & Post-Setup Compliance | Policies & Procedures Development | Drafting of Regulatory and Operational Documents | SEBI Compliances & Stock Broking Compliances | Registration & Setup of SEBI Intermediaries | IRDAI Audits, System Audits & Cyber Audits | Proficiency in Microsoft Excel, Word & PowerPoint
EDUCATION
BKS junior College
SYJC
Annasaheb Vartak College of Arts Kedarnath Malhotra College of Commerce and E S Andrades College of Science Vasai Road Dist Thane 401 202
Bachelor of Commerce - BCom
The Institute of Company Secretaries of India
Qualified Company Secretary
ABOUT CHIRAG NAI
At KCS & Associates, I ensure seamless compliance through audits of stock brokers and capital market intermediaries, policy drafting, and conducting IRDAI, System, and Cyber audits. I design and implement critical compliance frameworks for PMS and Research Analysts, aligning operations with regulatory expectations. My niche expertise lies in Alternative Investment Funds (AIFs)- from end-to-end registration and setup to ongoing post-setup compliance. I streamline the process so AIFs can launch smoothly, operate without regulatory roadblocks, and maintain a flawless compliance track record. With strong skills in Microsoft Excel, Word, and PowerPoint, coupled with my training from the Institute of Company Secretaries of India and certifications from NISM, I bring both technical proficiency and deep domain knowledge to every project.
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