Smita Patil

Narsee Monjee College | Lawyer | Legal & Regulatory - Investment Funds

Role: Associate - Legal & Compliance at Bfsi Edge Compliance Consultants
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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Experience

Associate - Legal & Compliance
Bfsi Edge Compliance Consultants
Oct 2025 — Present · Mumbai, IN

Contact information

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•••••@bfsiedge.com
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Current company

Bfsi Edge Compliance Consultants

Financial Services · 22 employees

BFSI EDGE provides a wide range of services in the fields of regulatory Compliances, Legal, Secretarial, Risk Mitigation Management, IT Consulting, Audit and Operations. BFSI EDGE caters to: MUTUAL FUNDS, PORTFOLIO MANAGERS, ALTERNATIVE INVESTMENT FUNDS, INVESTMENT ADVISORS, RESEARCH ANALYSTS, FUND MANAGEMENT ENTITIES (GIFT CITY) The service offerings of BFSI EDGE include: • Regulatory registration • Assurance reviews / audits • Day to day Operations support • Fund Accounting • Drafting of policies and manuals • AML solution • Compliance advisory • IT Consulting • Day to day compliance support • Drafting / review of legal documents • Risk mitigation management • Process Automation

bfsiedge.com

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Experience

Associate - Legal & Compliance

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