Executive Director - Legal & Compliance@ Daiwa Capital Markets India Private Limited
Thane, Maharashtra, India
indu singh
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FlashIntel GPTIndus Singh is an experienced professional with 18.7 years of work experience in the field of compliance and legal. He has expertise in mergers and acquisitions, corporate governance, joint ventures, legal compliance, and regulatory compliance. Based in Thane, Maharashtra, India, Indus has held various leadership positions in renowned companies such as Daiwa Capital Markets India Private Limited and Ambit Private Limited. He has successfully managed compliance and legal matters for all segments of the financial services industry, ensuring compliance with entities, FDI, and FEMA compliance.
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About
Experience of Heading the Compliance & Legal for all segments of Financial Services- Setting up an entity,FDI and FEMA compliance ,Compliance for Merchant Banking,Stock Broking,AIF and Listing compliances.
Work Experience
Executive Director - Legal & Compliance
Technology, Information and Internet
indu singh's Professional Milestones
- Executive Director - Legal & Compliance (2009-11-01~): Successfully implemented strategic legal and compliance initiatives, ensuring regulatory adherence and mitigating risks.
- Director - Compliance (2005-03-01~2008-03-01): Implementing robust compliance measures to ensure adherence to industry regulations and mitigating risks.
Skill
Mergers And Acquisitions
Corporate Governance
Joint Ventures
Legal Compliance
Regulatory Compliance
Certification
Colleagues
Other Named indu singh
Frequently asked questions
We found 3 indu singh's email addresses
indu singh's social media include: Linkedin,
indu singh works for Daiwa Capital Markets India Private Limited
indu singh's role in Daiwa Capital Markets India Private Limited is Executive Director - Legal & Compliance
indu singh works in the industry of Technology, Information and Internet
indu singh's colleagues are Nadeem Japanwala, FRM,Marunaka Taro,Saumil Karkera
indu singh's latest job experience is Executive Director - Legal & Compliance at Daiwa Capital Markets India Private Limited
