Iti Tiwari

Senior Manager - Compliance @Protean Egov Technologies

Mumbai, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2025 — Present

Senior Manager - Compliance @Protean Egov Technologies

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Mumbai, IN

EDUCATION

N/A

Carmel Convent School - India

Class 12th

N/A

The Institute of Company Secretaries of India

Company Secretary

N/A

Barkatullah University, Bhopal

Bachelor of Laws - LLB

N/A

Carmel Convent School - India

10th Standard

SKILLS

Corporate LawLegal ComplianceCorporate GovernanceMisEmployee EngagementTeam ManagementLegal AssistanceCompany Secretarial WorkJoint VenturesMergers & AcquisitionsFinancial AnalysisDue DiligenceAccountingCorporate FinanceTax

ABOUT ITI TIWARI

I am a Certified Company Secretary with over 12 years of progressive experience in corporate governance, legal compliance, and regulatory affairs, dedicated to ensuring organizations operate within robust legal and ethical frameworks. My journey has been marked by notable achievements, such as leading an end-to-end IPO process, managing investor relations, and ensuring full compliance with SEBI, RBI, and Companies Act requirements.Currently serving as Manager Band-II at ICICI Bank, I specialize in preparing and facilitating RBI inspections, implementing policies aligned with regulatory guidelines, and conducting detailed financial risk assessments. I work closely with cross-functional teams to ensure seamless compliance and provide strategic solutions that mitigate risks and enhance organizational efficiency.Previously, during my tenure as a Company Secretary & Compliance Officer at Atishay Limited, I played a pivotal role in drafting the Red Herring Prospectus, managing corporate filings, and coordinating with regulatory authorities like SEBI, BSE, and CDSL. I also assisted in conducting secretarial audits, statutory audit,convened board and shareholder meetings, and ensured compliance with statutory requirements, contributing to the organization’s growth and governance excellence.Beyond technical expertise, I bring strong interpersonal and leadership skills to the table, enabling me to build effective relationships with stakeholders, regulatory bodies, and senior management. My meticulous approach to documentation, policy drafting, and stakeholder communication ensures transparency and trust across all levels.With a solid academic foundation, including a Law degree, Commerce degree, and the Company Secretary qualification from ICSI, I blend strategic insights with operational precision to add value to organizations.I am passionate about helping businesses navigate regulatory complexities, fostering compliance, and driving long-term sustainability. Let’s connect to discuss opportunities in corporate governance, legal compliance, or strategic planning.

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Iti Tiwari — Senior Manager - Compliance at Protean Egov Technologies in Mumbai, MH, IN | Unifers