Yash Kamra
CS Intern @NSE India
- Role
- Cs Management Trainee at Nse India
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Yash Kamra
An aspiring Company Secretary with a strong foundation in corporate governance…
Experience
Cs Management Trainee
Mar 2025 — Present · New Delhi, IN
Prepared and issued compliance certificate report ensuring adherence to regulatory standards.• Analyzed inspection reports, identified non-compliance risks, and issued monitoring letters for corrective actions.• Prepared brokerage and charges reports from contract notes for compliance and record-keeping.• Assisted in reviewing and documenting audit findings and ensured compliance with governance standards.• Assessed client order placements for regulatory compliance and recommended monetary penalties.• Reviewed trading members’ websites for mandatory disclosures and suggested penalties for non-compliance.• Verified KYC forms, guided corrective actions, and imposed penalties for discrepancies.• Reviewed Form 16, offer letters, and accounts under SEBI Act to detect fraud and discrepancies.• Conducted policy reviews (PMLA, Risk Management, Internal Controls, Client Onboarding, etc.), identified gaps, and enforced compliance actions.• Reconciled bank book entries with account statements, identified discrepancies, and enforced penalties.• Executed a first-hand review of the end-to-end demat and trading account opening protocols along with mandatory requirements with leading qualified stock brokers.• Verified corporate resolutions, certificates of incorporation, Memorandum & Articles of Association and their alteration, certificate of registrar and Power of Attorney of companies registered under special acts and FPI\'s; provided corrective guidance and imposed penalties for compliance discrepancies.• Attended an insightful information seminar on Municipal Bonds, organized by the Surat Municipal Corporation at the National Stock Exchange (NSE).• Supported compliance and financial governance by reconciling client fund settlements with retention statements and ledger records, ensuring accuracy and adherence to regulatory standards.
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