Riya Handa
Cargo Compliance & Accountancy Trainee | Company Secretary Executive | All India Highest - JIGL | MCom Finance’26 | BA Political Science’24 | SGTB Khalsa Alumni
- Role
- Cargo Compliance & Accountancy Trainee at Combitic Global - India
- Location
- Sonipat, HR, IN
- LinkedIn followers
- 500 followers
About Riya Handa
Hey there! I’m Riya, an aspiring Trade Compliance professional with a deep…
Experience
Cargo Compliance & Accountancy Trainee
Jun 2025 — Present · IN
Currently gaining hands-on exposure in corporate and export compliance, including TALLY, SH4, Transfer of Shares Deed, Bank Realisation Certificates (BRC), Export House, Authorised Economic Operator Tier 1, RoDTEP, Advanced Authorisation, Inland Port Depot, Foreign Trade Policy, IEC, DBK, RCMC, FEMA, SEZ, DTA, EOU, LLP incorporation (FiLLiP), RUNLLP, DIR-3 KYC, Form 8 & 11, DGFT & MCA portals, Pharmexcil, SCOMET, ICEGATE, FIEO, MSME Udyam, TDS, POSH Act, and basic Excel operations, filing Income Tax Return.
Education
Raunaq Public School, International GANAUR
Class X
Puran Murti College of Law
Bachelor of Laws - LLB (Hons), Banking, Corporate, Finance, and Securities Law
The Institute of Company Secretaries of India (ICSI)
Company Secretary - Legal Compliance & Governance
Gargi College, Delhi
Certificafe Course in German Language, German Studies
Delhi Public School (DPS)
Middle Schooling
National Institute of Securities Markets (NISM)
Certificate Course, Online Dispute Resolution Mechanism
Raunaq Public School, International GANAUR
Class XII - CBSE
Maharshi Dayanand University
Master of Commerce, Banking, Corporate, Finance, and Securities Law
Sri Guru Tegh Bahadur Khalsa College
Bachelor of Arts, History & Political Science
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.