Yogita Daswani

Compliance Officer | All India Ranker | Helping Businesses Stay Legally Strong

Role: Cs Management Trainee at Nj Group
Location: Indore, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Yogita Daswani

I am a Company Secretary in training with hands-on experience across startup advisory and…

Experience

Cs Management Trainee
Nj Group
Apr 2025 — Present · Surat, IN
Ensuring compliance for Payment Aggregator Business with a strong focus on RBI regulatory requirements.Drafting and reviewing commercial contracts, service agreements, and regulatory documents.Supporting ROC filings and statutory compliances.Collaborating with cross-functional teams to align compliance with business growth.Building expertise in fintech-specific compliance frameworks.

Contact information

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Work email
•••••@njgroup.in
Personal email
•••••@•••••.com
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Current company

Nj Group

Financial Services · 3K employees · Founded 1994 · Surat, Gujarat, India

A evolving, emerging & enterprising group with its\' roots in the financial services sector and today expanding into newer horizons with great passion. The vision of the group is to be leaders in businesses driven by customer satisfaction, commitment to excellence and passion for continued value creation for all stakeholders. This vision has helped us grow and build the trust of our customers and associates which is at the cornerstone of everything we do. Trust is also at the heart of our success and the driver for passion for our success. NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. The journey of NJ began in 1994 with the establishment of NJ India Invest Private Limited, the flagship company, to cater to investor needs in the financial services industry. Today, the NJ Wealth Distributor Network, earlier known as the NJ Fundz Network, started in 2003 is among the largest networks of financial products distributor in India. Over the years, NJ Group has diversified into other businesses and today has the presence in businesses ranging from financial products distributor network, asset management, real estate, insurance broking, training & development, technology & distribution of Organic food products, an Interior Designer, innovative loan products, offshore funds across the globe and charitable trust. Our rich experience in financial services, combined with executional capabilities and strong process & system orientation, has enabled us to shape a rising growth trajectory in our businesses. NJ Group is based out of Surat in Gujarat (India) and has presence in 180+ locations in India and has over 1800+ employees.*as on 2023

njgroup.in

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About Yogita Daswani

Experience

Cs Management Trainee

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