Summary
Overview
Work History
Education
Skills
Certification
Interests
EXTRA CURRICULAR ACTIVITIES
Disclaimer
Hobbies
Timeline
Generic
Lakshmi Raghavendra

Lakshmi Raghavendra

Advanced Analyst
Bangalore

Summary

Professional with 5+ years of experience in the field of Company Secretary. Currently handling the responsibilities of Compliance team in the role of Advanced Analyst at Ernst & Young. Previously administered the Funds team in the role of Associate at Intertrust Group. Completed B.Com in MES College- Bangalore University and pursuing Company Secretary-Executive from ICSI. Gained experience in providing effective solutions to clients under a qualified company secretary and multi-national organizations. Abilities in breaking new avenues & driving growth and keeping abreast of trends. Holds reputation of being acknowledged with people & client centric. Skills in handling people and building long lasting business relations with them. Challenges rush my adrenaline and encourage to take up the risk. An effective communicator with good analytical ability, presentation skills.

Overview

8
8
years of professional experience
4028
4028
years of post-secondary education
3
3
Certifications
1
1
Language

Work History

Advanced Analyst – Compliance Legal

Ernst & Young
10.2022 - Current
  • Supporting in scheduling real time Board Meetings for Luxembourg Companies.
  • Expertise in preparation of documentation for Annual Compliance for Australian Proprietary Company.
  • Providing end to end compliance support for Australian Companies and acting as an intermediary between Australian Securities Investment Commission (ASIC) and the Client.
  • Expertise in preparation of invoices on Mercury.
  • Responsible for preparation of documents for appointment and resignation of officeholders under Corporation Act 2001.
  • Handled allotment and transfer of shares.
  • Preparation of documents for Voluntary deregistration of Company.
  • Research and Compliances applicable to the Client under Corporations Act 2001.
  • Conducting Independence Check for the new Client.
  • Undertaking health checks and charting out remediation as a part of client onboarding.

Associate (Company Secretarial Officer)-Funds & Corporate Services

Intertrust Group
Bangalore
04.2020 - 08.2022
  • Assisting in handling all corporate secretarial matters for a portfolio of companies including incorporation & liquidation of legal entities.
  • Organizing board meetings and preparing minutes thereafter.
  • Preparing necessary documents for AGM, EGM, board resolutions, liquidations, striking off.
  • Support Enhanced Due Diligence/CDD
  • Supporting in domiciliation including registered office requirements and mail handling.
  • Setting-up of bank accounts for clients.
  • Ensure statutory and compliance issues are met including KYC and AML aspects.
  • Maintaining statutory records, share registrar (dividend payments, change of directors etc.)
  • Perform detailed data gathering and analyze the gathered data
  • Responsible for ensuring KYC checks
  • Performing reviews of low/ medium/ high risk entities, including PEP's/CDD/ EDD/ Sanction/ Negative News and other checks in line with regulatory requirements.

Executive

CS Shailendra Kumar TR
07.2017 - 08.2018
  • Appointment of auditors & directors, annual filing.
  • Secretarial audit reports and certifications.
  • Implementing amendments in companies act and policies recurrently.
  • Maintaining company statutory registers.
  • Drafting & executing contracts, resolutions, agreements.
  • Recommending resourceful and effective solutions.
  • Ensuring companies adhere to the statutory compliances & policies.
  • Generating reports to management.
  • Co-ordinate with Board of directors, top management, registrar & transfer agents (RTA) & share-holders.
  • Filing documents with RoC.
  • Notable highlights:
  • Conducted secretarial audits. Incorporated companies.
  • Worked for Corporate Services, Funds Services at Intertrust.
  • XBRL (eXtensible Business Reporting Language) filing to RoC for companies larger than 1 billion INR.
  • Filing of Foreign Liabilities & Assets returns with RBI

Education

Bachelor of Commerce -

MES College of Arts, Commerce & Science

2nd PUC - undefined

MES Kishor Kendra

10th -

MLA High School

Skills

Certification

Financial Markets from Yale University

Interests

Yoga, Herpetology, Social Services, Fashion

EXTRA CURRICULAR ACTIVITIES

Trained Yoga instructor and conduct Yoga classes for well-being among all. Secretary of a non-profit organization with a motive for improved education to govt. school children- Prathibha Prathistana. Violin and Carnatic music enthusiast and an avid dancer

Disclaimer

I, Lakshmi Raghavendra, hereby declare that the information contained herein is true and correct to the best of my knowledge and belief. Date: 19th July 2025 BANGALORE

Hobbies

Yoga teacher and snake rescuing

Timeline

Advanced Analyst – Compliance Legal

Ernst & Young
10.2022 - Current

Associate (Company Secretarial Officer)-Funds & Corporate Services

Intertrust Group
04.2020 - 08.2022

Executive

CS Shailendra Kumar TR
07.2017 - 08.2018

2nd PUC - undefined

MES Kishor Kendra

Bachelor of Commerce -

MES College of Arts, Commerce & Science

10th -

MLA High School

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Lakshmi RaghavendraAdvanced Analyst