Sneh Velani

Senior Manager-Compliance at Ashv Finance Limited

Role
Senior Compliance Manager at Ashv Finance
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sneh Velani

A qualified company secretary with more than 6 years of experience in RBI NBFC compliances, Merchant Banking. Executed various SME IPOs independently. Well versed with RBI NBFC regulations, SEBI ICDR Regulations, SEBI LODR Regulations, SEBI (Portfolio Managers) Regulations, 1993 and 2020 and its compliances and other allied SEBI Regulations.Currently Handling Compliances and Fund raising of Systematically Important and Non- Deposit taking NBFC.

Experience

  1. Senior Compliance Manager

    Ashv Finance

    Apr 2024 — Present · Mumbai, IN

Education

  • Mithibai College

    Bachelor of Commerce - BCom, Commerce

  • The Institute of Company Secretaries of India

    Company Secretary

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Sneh Velani — Senior Compliance Manager at Ashv Finance in Mumbai, MH, IN | Unifers