Aditi is a young talented professional with business acumen having experience of about 10 years specializing in corporate law compliances, secretarial practice, new business entity set up, KYC & Anti-money laundering processes, RBI regulatory compliances and human resource management. She is a Bachelor of Commerce, Bachelor of Law and a qualified Company Secretary – a member of the Institute of Company Secretaries of India. She is a Junior Associate from the Indian Institute of Bankers (JAIIB).
Her industry experience and training include the following organizations:
– Anti-money laundering analyst at DBS Bank – Mumbai
– Audit and Compliance Officer at Shinhan Bank, Mumbai
– Audit Trainee at Société Générale Bank, Mumbai
– Company Secretary Internship with CS Palak Desai (Practicing Company Secretary), Mumbai.
– Consultant at Deutsche Asset Management (through another CA firm), Mumbai.
– Concurrent Auditor at IDBI Bank Treasury Operations (through another CA firm), Mumbai.