Shilpa Guruswamy, Group Chief Legal Counsel

Shilpa Guruswamy

Group Chief Legal Counsel

Lals Group

Location
United Arab Emirates
Education
Master's degree, Legal and Finance
Experience
28 years, 3 Months

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Work Experience

Total years of experience :28 years, 3 Months

Group Chief Legal Counsel at Lals Group
  • United Arab Emirates - Dubai
  • My current job since July 2018
Associate Director at Asteco Property Management
  • United Arab Emirates - Dubai
  • January 2007 to April 2018
Manager at DAMAC
  • United Arab Emirates
  • January 2004 to January 2007

Contracts) Legal,

  • January 1999 to January 2000

Up Core Team, Dubai Financial Markets (DFM), Dubai
Framing Rules, Regulations and Bye-Laws of DFM
Establishing business processes and systems for trading & clearing
operations
Designing, testing Clearing System for DFM authorised Clearing Bank

Assistant Mgr at National Stock Exchange of Indi
  • United Arab Emirates
  • January 1993 to January 1999

Framing Rules, Regulations and Bye-Laws of NSE
Implementing systems & business processes to commence trading
operations
Establishing processes for admission of trading and clearing members
Monitoring Regulation & Compliance of trading members as per SEBI
and RBI guidelines
Budgeting Capital/ Revenue expenditure
Liaising with clearing banks and management of INR 40 bn settlement
funds every week to ensure smooth pay-in and pay-out
Statutory accounting, Audit, Implementing standards, Operational Risk
Management, Designing & enforcing polices, Managing Treasury & Cash

Senior Projects Officer at Datamatics Financial Services
  • United Arab Emirates
  • January 1992 to January 1993

Handling Public Issues, Issuing share certificates, Reconciling Capital

Education

Master's degree, Legal and Finance
  • at Institute of Company Secretaries of India
  • April 2002
Master's degree, Legal and Finance
  • at Institute of Cost & Works Accountants of India
  • April 2000
Bachelor's degree, Legal
  • at University of Mumbai
  • April 1990
Bachelor's degree, Finance
  • at University of Mumbai
  • April 1988
High school or equivalent,

courses: Company Secretarial Practices in India US Money and Capital Markets,

Specialties & Skills

Capital
Sales Coordination
Legal Documentation
ACCOUNTANCY
BUDGETING
BUSINESS PROCESS
CUSTOMER RELATIONS
DIRECTING
FINANCIAL REPORTING
MANAGEMENT
PAYABLES
SALES MANAGEMENT

Languages

English
Expert
Gujarati
Expert
Hindi
Expert
Marathi
Expert
Malayalam
Intermediate
Tamil
Expert