Sneh Velani
Senior Compliance Manager @Ashv Finance
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2024 — Present
Senior Compliance Manager @Ashv Finance
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Mumbai, IN
EDUCATION
N/A
Mithibai College
Bachelor of Commerce - BCom, Commerce
N/A
The Institute of Company Secretaries of India
Company Secretary
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.
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