Verified recordLegal Services

Kaksha Modi

Compliance Manager at Charteredworks

Based in Ahmedabad, India

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Seniority

Manager

Department

Legal

Location

Ahmedabad

Industry

Legal Services

Company size

3

Contact information

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Email

1 credit

k•••••••@charteredworks.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Kaksha Modi

Worked with an Listed Stock Broking Company as an Associate Compliance.Handled various assignment related to BSE,NSE and depository. Worked with Niyeahma Consultants LLP as an Anti Money Laundering Consultant for UAE and Asia specific countries along with acting as an Financial Advisor for corporate tax and Gold Accounting. Completed 21 Months internship under a Whole time Practicing Company Secretary.Handled Various assignment regarding Companies Act,Sebi,IBC etc.was also involved into buyback,right issue and IPO procedures for various listed Companies. Further looking to grab more new opportunities in future.

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Kaksha Modi Email & Phone Number @ Charteredworks | Kipplo Discover