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Avinash Kaur Sachdev

Avinash kaur sachdev

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location of Avinash Kaur SachdevDelhi, India
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Followers of Avinash Kaur Sachdev6000 followers

  • Timeline

  • About me

    Building PNAM | Corporate Advisory & Regulatory Services

  • Education

    • National academy of legal studies & research (nalsar) university hyderabad

      2017 - 2017
      Icsi strategic leadership programme

    • The institute of company secretaries of india

      2010 - 2015
      Company secretary administrative assistant and secretarial science, general

    • Indraprastha law college, greater noida

      2016 - 2019
      Bachelor of laws (llb) banking, corporate, finance, and securities law

    • Delhi university

      2009 - 2012
      Bachelor of commerce business/commerce, general

      Gargi College

    • Kendriya vidyalaya

      2003 - 2009
      Commerce

  • Experience

    • Prodigious corporate advisors private limited

      Feb 2015 - Feb 2016
      Consultant

    • Pnam & co. llp

      Feb 2016 - now

      Corporate Advisory & Regulatory ND- NBFC (SI & Non-SI) - Restructuring, Policies drafting, Regulatory representations, FATF compliance, Outsourcing compliance, PMLA audit, Information System audit, etc. NBFC- Registration, Reporting and Compliance

      • Director

        Apr 2024 - now

      • Associate Director - Corporate & Regulatory Services

        Mar 2022 - Mar 2024

      • Sr. Consultant- Corporate Advisory & Regulatory Services

        Jan 2018 - Mar 2022

      • Consultant- Corporate Advisory & Compliance

        Feb 2016 - Dec 2017

    • Avinash kaur & co.

      Mar 2017 - now
      Owner

  • Licenses & Certifications

    • Certified posh professional

      The institute of company secretaries of india
      Aug 2020

    • Professional programme

      The institute of company secretaries of india
      Jan 2015