Deep Enrich
CS Swati Sharma
Management trainee
1000 followers
Los Angeles Metropolitan Area
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About me
AMLCA(FIBA)|ACS ( ICSI)| LL.B.
Education
Maharani Girls College, University of Rajasthan
2013 - 2015Bachelor of Commerce - BCom Business/Commerce, General
Vidyasthali Law College, Jaipur
-L.L.B III Year Law
The Institute of Company Secretaries of India
2014 - 2019COMPANY SECRETARY
Experience
MRM ASSOCIATES
Nov 2016 - May 2018Management traineeCompany Secretary Internship at MRM Associates , Pune
Pramod S. shah and Associates
Aug 2018 - Feb 2020Company Secretary & Team leaderWorked as Semi Qualified Company Secretary from August 2018 till May 2019. Then I was promoted as Team leader from June 2019 till February 2020.
Universal Autofoundry Limited
Aug 2020 - Dec 2021Assistant Company Secretary
Transcorp International Ltd.
Dec 2021 - Jun 2022Assistant Manager - Legal & Compliance
Hem Securities Ltd.
Jun 2022 - Feb 2023Manager - Merchant BankingFinancial services
Licenses & Certifications
AML/CFT
AML BASE CERTIFICATESept 2023- View certificate
AMLCA
FIBAMay 2024
- View certificate
Introduction to Generative AI
GoogleAug 2025 .webp)
INTRODUCTION TO ESG
Corporate Finance Institute® (CFI)Sept 2025
Enhancing Financial Inclusion with a Risk-Based Approach
ACAMSMay 2025
GOLDMAN SACHS RISK JOB SIMULATION
ForageMay 2025
Combating Terrorism Financing
Basel Institute on GovernanceMay 2025
Volunteer Experience
Volunteer
Issued by CRY - Child Rights and You on Jan 2024Associated with CS Swati Sharma
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