Summary
Work History
Education
Skills
Custom
Timeline
Generic
Anuja Parulekar

Anuja Parulekar

Thane

Summary

Accomplished Compliance and Advisory Professional with over 3 years of experience in regulatory compliance, risk management, and strategic advisory services. Proven track record in ensuring organizational adherence to legal and regulatory requirements while implementing effective compliance programs. Adept at analyzing complex regulatory frameworks, conducting risk assessments, and providing actionable insights to mitigate risks. Excellent communication and leadership skills, with a demonstrated ability to collaborate with cross-functional teams and stakeholders to achieve compliance objectives and drive business growth.

Work History

Deputy Manager-II (FEMA and SEBI Compliances)

ICICI Bank Ltd.
  • Got promoted from Band 1 to band 2 in just one year of joining Bank
  • Successfully completed 2 professional courses in first attempt while being active in different extra circulars.

CS Trainee

Yokohama Off-Highway Tires Pvt. Ltd.
  • Key responsibilities: Analyze cross border transactions pertaining to Trade from/to India in light of current FEMA rules and regulations
  • Look at recent trends/changes in laws and regulations pertaining to Structured Finance Obligations
  • Supervise monitoring I/EDPMS data of Bank and also oversee representation of same to RBI
  • Study any new Process in detail and provide inputs in terms of regulatory overview for Bank
  • Act as mediator between Business and RBI for Bank.

Education

Company Secretary -

Institute of Company Secretaries of India

BBA-LL.B (Hons.) - undefined

School of Law, Mumbai University, Thane Sub-Campus

HSC (Commerce) - undefined

K J Somaiya College of Arts and Commerce

Skills

  • Observation

  • Decision making

  • Communication

  • Multi-tasking

  • Interpersonal Skills

  • Team player

Custom

  • Completed various online certification courses from reputed universities relating to law.
  • Won silver medal at University level debate competitions
  • Successfully participated in National level Moot court competitions
  • Completed German level one exam.
  • Successfully published research papers in renowned publications.

Timeline

Deputy Manager-II (FEMA and SEBI Compliances)

ICICI Bank Ltd.

CS Trainee

Yokohama Off-Highway Tires Pvt. Ltd.

Company Secretary -

Institute of Company Secretaries of India

BBA-LL.B (Hons.) - undefined

School of Law, Mumbai University, Thane Sub-Campus

HSC (Commerce) - undefined

K J Somaiya College of Arts and Commerce

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Anuja Parulekar