Payaswani Shukla
Web3 | Compliance | Finance | Blockchain | Global Expansion | Legal
- Role
- Director of Compliance at TransFi
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Payaswani Shukla
Growth oriented and confident professional having wide exposure in handling overseas compliance. Worked on Compliances of various products of a web2, web3 company - Handled risks analysis and implementation of mitigation steps,Budget preparation/forecast, Handled trademark and patent registration,Written Whitepapers/Research papers, Speaker at Webinars Helped the HR make the entire structure for employees -legal and employee benefit, Legal documentation-end to end Handled Crypto licencing for Crypto currency Exchange in Estonia, FCA Registration in the UK Having insights in the working of Exchanges, various markets, Broker, sub broker model. Insights into market trading NISM Series Derivative Qualified Having experience in corporate training with good exposure in company and commercial laws. Technology and Regulatory compliance Web3 Compliance Compliance Analyst Blockchain Team Management Risk Analyst
Experience
Director of Compliance
Jul 2023 — Present · IN
Education
Little Flower School - India
Intermediate, Commerce and Maths
2008 — 2010
Delhi University
Bachelor of Commerce - B.Com, Business/Commerce, General
2010 — 2013
CCS (Chaudhary Charan Singh)University
Bachelor of Laws - LLB
2020 — 2023
St Joseph High School
High School
2007 — 2008
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