Lavanyaa Sharma

CEO

Delhi, India14 yrs experience

Highly Stable

Key Highlights

Expert in Regulatory Compliance for Financial Services
Leadership experience in Compliance Management
Strong background in Algorithmic Trading and HFT

Stackforce AI infers this person is a Regulatory Compliance expert in Financial Services with a focus on HFT and Algorithmic Trading.

Contact

Skills

Core Skills

Regulatory ComplianceAdvisoryCorporate GovernanceCompliance Management

Other Skills

Securities RegulationLegal ComplianceCapital MarketsInspectionTaxCorporate LawAccountingLegal WritingDue DiligenceEquity DerivativesInternal AuditIncome TaxCorporate FinanceMergers & AcquisitionsArbitration

About

Regulatory Compliance | Financial Services | HFT

Experience

Citadel securities

Head - India Compliance and Advisory

Jan 2025 – Present · 1 yr 2 mos · Gurugram, Haryana, India · On-site

Regulatory ComplianceAdvisory

Jump trading india

Compliance Manager

Oct 2019 – Jan 2025 · 5 yrs 3 mos · Gurugram, Haryana, India

Regulatory ComplianceCompliance Management

Bombay stock exchange limited

Associate Manager

Sep 2017 – Oct 2019 · 2 yrs 1 mo · Greater Delhi Area

Regulatory ComplianceSecurities Regulation

Bajaj capital ltd

Company Secretary and Manager - Compliance

Oct 2016 – Sep 2017 · 11 mos · Greater Delhi Area

Corporate GovernanceCompliance Management

Raghunandan money

Chief Manager - Compliance & Legal

Jan 2012 – Aug 2016 · 4 yrs 7 mos · Delhi

Handled the Team of more than 10 people.

Compliance ManagementLegal Compliance

Education

The Institute of Company Secretaries of India

Jan 2008 – Jan 2011

Indian Law Institute

P.G. Diploma in Intellectual Property Laws — Intellectual Property Law

Jan 2011 – Jan 2012

M.J.P.Rohilkhand University

Bachelor of Laws (LL.B.) — Specialisation in Laws

Jan 2012 – Jan 2015

Rohilkhand University

B.Com from M.J.P — Laws

Jan 2005 – Jan 2008

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