Sneha Sharma
Chief Compliance Officer| FCS | LL.M | MCOM(F&A) | MFA | MBL(NLSIU) | BFSI Certified(NSE) with Experience in Listed Groups | Professional Public Speaker| Educationist
- Role
- Chief Compliance Officer at IIFL Samasta Finance Limited
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sneha Sharma
A skilled, versatile and industrious professional with rich experience in handling Compliance matters of Listed and Public Sector entities. With a wide array of experience & successful tenures, earned a reputation of a hands-on and perceptive Leader across orgs. Along with an Exceptional interpersonal prowess, she is at ease in her interactions with all Levels of Corporate & Regulatory Authority management.Having hands-on expertise with adept knowledge in Business & Corporate Laws, RBI MD, Strategic as well as Board Management, Corporate Governance, Compliance & Risk Management, Funding, Debt Restructuring, IRDAI, CCI, IPO, M&A, Acquisition & Takeover, RBI ED, MFI, FIU-IND, AML, also liaisoning with Stock Exchange(s), FIs, Solicitors and Tribunals\'. Have worked mostly with Publicly Listed entities.Existing in the field, where the Law is changing frequently, we, as professionals need to keep an eye on the same and capture the intent of the changing Legislation.My contributions extend beyond Academia, also a Social activist and an active member of NGOs for Society Wellness, leading one on spreading knowledge to Unscholarly Children and group works for the improvement of Life conditions of the stray animal rescue and raising public awareness against animal cruelty. With my straightforward, passionate and beloved nature, I wish to contribute to a better social environment by uplifting others too.
Experience
Chief Compliance Officer
Sep 2024 — Present · Bengaluru, IN
Education
University of Calcutta
Bachelor of Commerce - BCom, Honors Finance & Accounting
Sarsuna Law College
Master of Laws - LLM, Law
National Law School of India University
Master in Business Law
Vidyasagar University
Bachelor of Laws - LLB
National Stock Exchange of India Ltd
Associate's degree, Finance and Financial Management Services
National Law School of India University
Phd Law, Law
Calcutta University, Kolkata
Master's degree, Accounting and Finance
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