Tejashree Kokate
Regulatory & Compliance Manager
- Role
- Regulatory & Compliance Consultant at EY
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Tejashree Kokate
Experienced Compliance Manager with 9+ years of expertise in regulatory compliance, risk…
Experience
Regulatory & Compliance Consultant
Sep 2024 — Present · Mumbai, IN
Performed a comprehensive Conduct Review for a leading UAE-based bank (Central Bank of Dubai), assessing and validating remediation efforts related to negative findings identified by the Central Bank of UAE.Led compliance monitoring for a top private bank, ensuring regulatory alignment with RBI\'s risk-based supervision guidelines and NPCI directives.Conducted a comprehensive compliance review for a large NBFC by developing an obligation register and compliancetracker using EY Compliance Management Tool, ensuring adherence to RBI mandates
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom
2009 — 2012
The Institute of Chartered Accountants of India
Inter CA
2010 — 2012
Government of Maharashtra
Government Diploma in Cooperation & Accountancy (GDCA)
2017 — 2018
ACCA
Professional level
Lala Lajpat Rai College Of Law
Bachelor of Laws - LLB
2020 — 2023
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