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

  1. Associate Manager

    Apollo Tyres Ltd

    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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Hansa Sharma — Associate Manager at Apollo Tyres Ltd in Delhi, IN | Unifers