Sameer Vyas

About Sameer Vyas

With over 17 years of professional experience, I currently serve as the Chief Compliance Officer at Credila Financial Services Limited. My role involves overseeing regulatory compliance, secretarial practices, and anti-money laundering measures in coordination with various functions. I focus on monitoring and implementing compliance frameworks, interpreting regulations, and ensuring adherence to RBI and FIU-IND guidelines, including AML/KYC policies, the Fair Practice Code, and labor law compliance. My work is centered on regulatory compliance, corporate governance, and financial crime compliance. I also contribute to drafting and negotiating commercial contracts, including agreements related to technology, loans, and services. Dedicated to ensuring organizational integrity, I prioritize risk assessment and policy implementation to maintain regulatory adherence and foster a culture of compliance.

Experience

1. Chief Compliance Officer

   Credila Financial Services Limited

   Aug 2023 — Present · Mumbai, IN

Education

• Jai Narain Vyas University

  B.Com (Hons.) Accounting, Commerce

  1999 — 2001

• St. Paul's School Jodhpur

  School

  1994

• Jai Narain Vyas University

  LL.B, Law

  2003 — 2006

• National Law University, Jodhpur

  Post Graduate Diploma in Securities Law and Management, Securities Law

  2006 — 2007

• The Institute of Company Secretaries of India

  Fellow member (FCS) of the institute of Company Secretaries of India, Banking, Corporate, Finance, and Securities Law

  2002 — 2007