Karthikeyan Tg
Compliance Manager @Trustline Holdings Pvt. Ltd
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WORK HISTORY
Compliance Manager @Trustline Holdings Pvt. Ltd
Develop and Implement Compliance Policies: Create and maintain comprehensive compliance policies and procedures specific to AIFs and PMS, ensuring they align with SEBI regulations and best practices.• Regulatory Filings and Reporting: Ensure all regulatory filings, documentation, and reporting requirements are met in a timely and accurate manner.• Stay Updated on Regulatory Changes: Keep abreast of changes in AIF/PMS regulations and adapt the organization\'s compliance framework accordingly.• Maintain Compliance Records: Maintain accurate records of all compliance-related activities, including compliance manuals, policies, and audit reports• Strong analytical and problem-solving skills: Ability to identify and address potential areas of non-compliance and develop solutions.
EDUCATION
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Bachelor of Science (BSc), Chemistry
ABOUT KARTHIKEYAN TG
Compliance professional with 15+ years of experience in AIF, PMS, and AML/KYC frameworks,…
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