Snehal Kathrani
Chief Compliance Officer @Anand Rathi Share and Stock Brokers Ltd
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WORK HISTORY
Chief Compliance Officer @Anand Rathi Share and Stock Brokers Ltd
Mumbai, IN
EDUCATION
CS
ACS, Corporate Law, Finance & Tax
Narsee Munjee College of Commerce and Economics
B. Com, Commerce, Accounts, Computers
SKILLS
ABOUT SNEHAL KATHRANI
Work Experience : 18 years in Compliance Setting up systems to ensure compliance of regulatory and legal requirements under which the businesses operate. Implementation and monitoring of compliance program, setting up and compliance control systems and reporting structure, including policies and procedure for KYC, PMLA and systematic review based on the risk parameters.Independent interactions with external experts, legal counsels, stock exchanges, regulators in India and abroad, auditors, in relation to various activities of the group. Strong connect with peer group in industry for the purpose of system improvements and automationSpecialties: Competitive analysis, Strong Liasoning; Good Communication and presentation and drafting skills. Flexible approach.
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