SHWETA VORRA

Here’s how you can present your experience in bullet points for your resume:

Compliance and Regulatory Professional

• IFSCA Compliance: Managed quarterly, half-yearly, and yearly compliance reporting to the International Financial Services Centres Authority (IFSCA).
• Exchange Compliance: Ensured adherence to exchange regulations and timely submission of required reports.
• SEZ Registration & Compliance: Handled the registration process and ensured compliance with SEZ regulations, including regular filings and documentation.
• Policy Drafting: Drafted and implemented key policies such as:Complaint Handling Policy
  Anti-Money Laundering (AML) Policy
  Risk Management Policy
  Code of Conduct
  
• ICE Gate & FIU Registration: Coordinated the registration process with ICE Gate for customs clearances and Financial Intelligence Unit (FIU) for regulatory compliance.
• Corporate Incorporation: Assisted in the incorporation of Private Limited companies and ensured compliance with legal and regulatory requirements.
• GST Registration: Managed the registration process and ongoing compliance for Goods and Services Tax (GST).
• Bank Account Coordination: Coordinated with banks for the opening of USD and SNRR accounts, ensuring compliance with financial regulations.
• Regulatory Communication: Maintained effective communication with regulators, exchanges, and bank authorities to resolve queries and ensure smooth operations.
• Board Resolutions: Drafted and maintained board resolutions to ensure compliance with corporate governance norms.
• Annual Return Filing: Ensured timely filing of annual returns and other statutory documents in compliance with regulatory requirements.
• FME Compliance Assistance: Assisted in Financial Market Entity (FME) compliance, ensuring alignment with applicable regulations.

Corporate Secretarial & Compliance Professional

• Company Incorporation: Facilitated the incorporation of Private Limited Companies, Limited Liability Partnerships (LLPs), and Indian Subsidiaries.
• Secretarial & Compliance Services: Managed secretarial tasks including: Increase in Authorized Capital Increase in Paid-Up Share Capital
  Creation, Modification, and Satisfaction of Charges
• Trademark Application: Handled the filing and management of Trademark Applications.
• Regulatory Filings: Ensured timely submission of various regulatory filings including: DIR-3 KYC for directors, DPT-3 for Deposit Return, MSME-I.
  

Corporate Documentation & Client Communication Specialist

• Document Drafting: Gained expertise in drafting various corporate documents, including: Agendas
  Notices, Board Resolutions
• Document Management: Ensured proper documentation practices, including the creation and organization of corporate folders for record-keeping and compliance.
• Client Communication: Maintained effective communication with clients to understand their requirements and provide timely updates on corporate matters.
• MCA Portal Filings: Managed filings on the MCA Portal for key corporate actions, including: Appointment of Directors, Cessation of Directors, Appointment of Auditors