Monika Sharma, Associate director- Compliance, Governance, Secretarial

Monika Sharma

Associate director- Compliance, Governance, Secretarial

Camden Town Technologies Private Limted

Location
United Arab Emirates - Abu Dhabi
Education
Bachelor's degree, Compliance, Legal, Secretarial, Governance
Experience
3 years, 4 Months

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Work Experience

Total years of experience :3 years, 4 Months

Associate director- Compliance, Governance, Secretarial at Camden Town Technologies Private Limted
  • United Arab Emirates - Abu Dhabi
  • My current job since January 2021

Education

Bachelor's degree, Compliance, Legal, Secretarial, Governance
  • at ICSI
  • April 2003

I am Chartered Secretary from ICSI, LLB, MBA-Finance, MBD in fintech & Risk Management from IIM-Lucknow. I have 12 years of experience in Financial Service sector and fintech space. I have expertise in Corporate Law, legal compliance, Corporate Governance, FEMA, FDI, Fund raising- Equity & Debt, Reviewing & vetting of Debt funding documentation, NBFC compliance, KYC, Anti Money Laundering. Building & Managing NBFC/ NBFC-MFIs ground up. Demonstrated expertise in navigating startup ecosystems.

Specialties & Skills

Data Governance
Company Secretarial
Private Equity Funding
Legal Review
Compliance

Languages

English
Expert

Memberships

Institute of Company Secretaries of India
  • CS
  • August 2009