Sagar Hande

Operations Associate

Buldhana, Maharashtra, India2 yrs experience

Key Highlights

Expert in compliance management and regulatory operations.
Proven track record in handling statutory notices across India.
Skilled in generating detailed compliance reports and dashboards.

Stackforce AI infers this person is a Compliance Specialist in the Fintech industry with strong regulatory expertise.

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Skills

Core Skills

Compliance ManagementRegulatory Operations

Other Skills

Statutory Notice HandlingData CoordinationDashboard PublishingRegulatory ReportingFinancial OperationsSkilled TradesComputingTypingCompliance ReportingBankingCustomer Relationship Management (CRM)High Level Of AccuracyInternet/Intranet TechnologiesHindiReporting & Analysis

Experience

2 yrs

Total Experience

2 yrs

Average Tenure

2 yrs

Current Experience

Axis bank

2 roles

Assistant Manager Compliance

May 2024 – Present · 2 yrs

Statutory Notice- Branch Process & Control Support Central Unit -Corporate Office. Handled statutory notices received PAN India from various authorities such as SFIO, EPFO, EOW, CBI, CID, SEBI, MCA, ED, FIU-IND, DRI, DRT, Customs, NIA, etc. Provided required data to the concerned authorities and ensured accurate and timely submission. Coordinated with relevant units/branches to gather information and respond appropriately to statutory communications. Advised branches on necessary actions for High Court orders/summons that required direct branch-level responses. Ensured timely responses and closure of statutory orders/notices received via the Compliance Department. Published daily dashboards to support team transparency, visibility, and effective task tracking. Maintained compliance databases and generated detailed internal and regulatory reports.

Statutory Notice HandlingCompliance ManagementData CoordinationDashboard PublishingRegulatory ReportingRegulatory Operations