Deep Enrich
Tanvi Kalgutkar
Legal Intern | Compliance
597 followers
Mumbai, Maharashtra, India
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About me
Legal & Compliance | Securities Law | BFSI Sector
Education
M.L Dahanukar College of Commerce
2015 - 2020Bachelor of Commerce - BCom Accounting and Finance A
Jitendra Chauhan College Of Law
2020 - 2023Bachelor of Laws - LLB Law 7.97 CGPIActivities and Societies: Legal Aid Committee
Government Law College, Mumbai
2024 - 2025Post Graduate Diploma in Securities Law Securities Law
Experience
MC & Associates, Company secretaries
Sept 2021 - Aug 2022Legal Intern | ComplianceBFSI Edge Compliance Consultants Private Limited
Sept 2022 - nowAssociate - Legal & ComplianceImplemented new internal policies and procedures to streamline compliance processes.Conducted thorough and accurate internal audits of portfolio managers.Identifying and addressing compliance gaps resulting in improved regulatory compliance and risk management.Regulatory Reporting for PMS & AIF.Assisted in PMS entities in SEBI Inspection under PMS Regulations.
Licenses & Certifications
Ultimate Microsoft Office
UdemyJan 2022.webp)
Contract Drafting
International Journal of Advanced Legal Research (IJALR)Feb 2022
Volunteer Experience
Member
Issued by Rotaract on Jul 2015Associated with Tanvi Kalgutkar
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