Vikalp Maheshwari
SUNCRYPTO I Ex-NAB I Ex-AMLRS l Ex-AB Law Chambers l LEAD AUDITOR 270001 TUV SUD I RISK AND COMPLIANCE I TM/AML/KYC/KYB/CTF/EDD/CDD/PEP SCREENING/SANCTIONS I FINCRIMEI DUE DILLIGENCE I ISMS I LEGAL I IPR I INT LAW I SAR
- Role
- Head of Legal at Suncrypto
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vikalp Maheshwari
I\'m seeking learning and earning both in a financial institution as a Risk and Compliance…
Experience
Head of Legal
Feb 2025 — Present · IN
Service Agreements || Compliance || CONTRACTS || Internal Audits || POLICIES || LEGAL_ANALYSIS || CASES || CRYPTO FINANCIAL CRIMES ||
Education
New Law College, Pune
Masters of law
Aligarh Muslim University
Bachelor of Economic (hons)
2014 — 2017
Vivekananda College Of Law
Bachelor's degree
2012 — 2017
Bharti Vidyapeeth New Law college
Master of Laws - LLM
2019 — 2020
Indian Law Institute
PG
2018 — 2019
Aligarh Muslim University
+2 Senior Secondary
2009 — 2011
Skills
- Legal Advice
- Customer Service
- International Business
- Microsoft Office
- Legal Research
- Photoshop
- Fabric Selection
- Social Media
- Dealer Operations
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.