Sumit Panjabi
Company Secretary I Advocate I GIFT SEZ - Compliance Officer | MLRO | AML - Principal Officer | CS Interview Mentor for CS Students & CS Members |
- Role
- Compliance Officer at Idbi Trusteeship Services Limited
- Location
- Gandhinagar, GJ, IN
- LinkedIn followers
- 500 followers
About Sumit Panjabi
Let\'s talk about me.I am qualified Company Secretary from Institute of Company Secretaries of India.I am qualified Advocate & member of Maharashtra & Goa Bar Council.Other professional qualification includes Bachelor of Business Administration, Diploma In Corporate Laws, Masters of Law (Business Laws) & NISM Certification Courses.As far as my work domain are concerned:1. Currently serving IDBI Trusteeship Services Limited, as Compliance Officer.2. Previously, i was holding position of Company Secretary in The Cotton Corporation of India Limited, a Public Sector Undertaking (CPSEs) Under the Ministry of Textiles, Central Government of India.3. Previously, I was associated with Fullerton India Group ( NBFCs & HFC) Mumbai, as Assistant Company Secretary (For Two years)In corporate world my work domain includes;Setting up of Units/company in SEZ & IFSC.Setting up of Fund & Fund Management Entities in SEZ-IFSCA.Post FME compliance and advisory.Company Secretarial Advisory for GIFT entities.GIFT Compliances.SEBI Compliance.ROC Compliance.RBI Compliance.HFC Compliance.AML /CFT Compliances under AML Act.Compliance advisory for GIFT City.Trademark Registration.Incorporation of Companies, Socity, LLP, Trust.FEMA Compliance.Compliance pertains to issue of Debt like NCDs under SEBI regulations and Companies act.
Experience
Compliance Officer
Idbi Trusteeship Services Limited
Jan 2023 — Present · IN
Education
The Institute of Company Secretaries of India
CS LLM LLB BBA
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