Compliance head
MumbaiArtha Group
...fund formation, trust structuring, IFSCA filings, and PPM reviews - ensuring seamless alignment between intent, documentation, and statutory benchmarks Investor Compliance & Onboarding Protocols Build and maintain compliant investor journeys - across onboarding, AML/KYC verifications, contribution acknowledgements, demat [...]
Category Management & Consulting
9 days ago in Labor24