Smriti Pandey
Regulatory Compliance
- Role
- Vice President Compliance at SMFG India Credit
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Smriti Pandey
A compliance professional with 10+ years a of experience in financial…
Experience
Vice President Compliance
Apr 2025 — Present · Mumbai, IN
Education
St. Joseph's Convent School
Secondary & Higher Secondary (10+2), Commerce
1992 — 2006
The Institute of Company Secretaries of India
Company Secretary, Corporate Law
2006 — 2010
Banaras Hindu University
Bachelor of Commerce (B.Com.), Finance
2006 — 2009
Skills
- Indirect Taxation
- Finance
- Legal Documents
- Management
- Incorporation
- Tax
- Legal Issues
- Real Estate
- Project Finance
- Joint Ventures
- Compliance
- Managerial Finance
- Corporate Law
- Strategic Financial Planning
- Policy
- Securities Regulation
- Securities
- Statutory Accounting
- Auditing
- Mis
- Private Equity
- Mergers & Acquisitions
- Employment Law
- Legal Compliance
- Document Drafting
- Intellectual Property
- Banking
- Legal Assistance
- Ipo
- Internal Audit
- Listing Agreement
- Litigation Management
- Corporate Finance
- Corporate Tax
- Legal Advice
- Financial Risk
- Company Secretarial Work
- Financial Accounting
- Statutory
- Sebi Regulations
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