Hansa Sharma
Cosec & Global Compliance (AML, KYC, CDD) I CoE - Offshoring Expert I Ex HT
- Role
- Associate Manager at Apollo Tyres Ltd
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Hansa Sharma
Experienced Company Secretary with a demonstrated history of working in the media production industry. Skilled in Corporate Finance, Legal Compliance, Business Development, Company Secretarial Work, and Accounting. Also, worked with a healthcare services / pharma group as a CS focused in Companies Act, 2013 & 1956, SEBI Regulations, other legal & secretarial matters. Last worked with a real estate aggregator with work location in Dubai and India, having around 14 overseas markets including GCC, European, Asian and Western regions, supporting the organization in further developing its compliance and risk evaluation framework, guides, procedures and policies, conducting ongoing monitoring of high risk areas, audit of key compliance risks in an objective, consistent and timely way, ultimately ensuring the organization compliance with global and local policies, relevant local and international laws and prompt detection and reporting of any major breaches identified. Also worked on assurance and oversight of the compliance risks in the AML, KYC and CDD operations.
Experience
Associate Manager
Mar 2022 — Present · Gurugram, IN
Education
DL DAV Kulachi Hansraj Model School, Delhi (CBSE)
School
Laxmibai College, Delhi University
Bachelor of Commerce (B.Com.) (Regular)
Indira Gandhi National Open University
M.Com , Business Practices & Corporate Governance
The Institute of Company Secretaries of India
CS, Companies Act, 2013 & 1956, SEBI Regulations, other legal & secretarial matters
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