Sufiyan Shaikh
Analyst - Legal & Regulatory
- Role
- Analyst - Legal & Regulatory at Brookfield
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sufiyan Shaikh
Qualified Associate Member of the Institute of Company Secretaries of India (ICSI) with a Law degree (LLB) and a Bachelor\'s in Management Studies (Finance) from Mumbai University. Experienced in corporate governance, regulatory compliance, and cross-border legal frameworks across the U.S, Canada, Luxembourg, the U.K, and Denmark.Currently an Analyst – Legal & Regulatory at Brookfield Asset Management, managing corporate records, board operations, and public disclosures with a strong understanding of international regulations. Previously, at The Citco Group Limited, specialized in company secretarial services for private equity clients, handling statutory filings, regulatory due diligence, and governance documentation.Prior roles at Emkay Global Financial Services Limited and Emkay Commotrade Limited strengthened my expertise in SEBI, stockbroking, and NBFC compliance, where I led key assignments such as share buybacks, capital restructuring, and stock exchange filings.I am driven by an unwavering commitment to professional integrity and the pursuit of excellence in corporate governance. Beyond my vocation, I am an observer of history, a student of geopolitics, and a keen follower of the stock markets—always seeking the broader patterns that shape our times.
Experience
Analyst - Legal & Regulatory
Oct 2024 — Present · Mumbai, IN
Education
K.P.B Hinduja College of Commerce
HSC, Business/Commerce, General
The Institute of Company Secretaries of India
Company Secretary, Banking, Corporate, Finance, and Securities Law
Sir J J Fort Boys High School - India
SSC
Siddharth Law College
Bachelor of Laws, Law
2019 — 2022
Mumbai University Mumbai
BMS, Finance, General
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