Sumit Soni
Compliance Officer | AIF & SEBI Compliance Expert | Empowering Businesses with Strategic Governance
- Role
- Compliance Officer at Two X Capital Management Private Limited
- Location
- Indore, IN
- LinkedIn followers
- 500 followers
About Sumit Soni
I am a compliance and regulatory governance professional currently serving as the…
Experience
Compliance Officer
Two X Capital Management Private Limited
Mar 2025 — Present · Indore, IN
Leading compliance for a Category SEBI-registered AIF, covering governance, trustee communication, and SEBI interfaceSpearheading Form A filings, regulatory disclosures, and PPM oversightDrafting, reviewing, and implementing compliance policies in line with SEBI AIF RegulationsCoordinating with Investment Manager, Fund Administrator, and legal counsel for ongoing operational complianceMaintaining internal registers, statutory filings, and assisting in investor onboarding from a compliance perspective
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