Snehal Kothari
Compliance Lead
- Role
- Compliance Lead at S&P Global
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Snehal Kothari
Professional experience of over 20 years across various domains like Compliance Management, Structured Finance, Public Finance and Data Assurance. Professional experience with cross functional experience in the areas of structured finance and risk management. Currently responsible for managing compliance function of the multiple departments covering employees. Overseeing policy formulation, business interface, monitoring, Surveillance, control and training to ensure effective compliance of regulatory norms for Ratings companies. Regulatory compliance such as legatrix and insider trading regulations.Have led large teams dealing with ratings support, surveillance of structured finance reports. Have managed teams working across clients in different geographies - US, UK and APAC.
Experience
Compliance Lead
Oct 2023 — Present · IN
Education
Mumbai
Microsoft Certified Professional, Information Technology
McGraw Hill
Green Belt Certified in Six Sigma, Quality
2012 — 2013
University of Mumbai
Masters Degree in Commerce, Accounting and Finance
2001 — 2003
Skills
- Business Analysis
- Structured Finance
- Investment Banking
- Abs
- Equities
- Fixed Income
- Crm
- Analysis
- Team Management
- Financial Statement Analysis
- Financial Modeling
- Credit Analysis
- Bloomberg
- Derivatives
- Financial Analysis
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