CS Ravi Thakkar

Operations Associate

Ahmedabad, Gujarat, India8 yrs 6 mos experience
Most Likely To Switch

Key Highlights

  • Extensive experience in compliance and risk management.
  • Proven leadership as Chief Compliance Officer.
  • Strong legal background with multiple degrees.
Stackforce AI infers this person is a Compliance and Risk Management expert in the financial services sector.

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Skills

Core Skills

Legal ComplianceRisk Management

Other Skills

Internal ComplianceLegal AssistanceDraftingMicrosoft OfficeMicrosoft ExcelMicrosoft WordPublic SpeakingMicrosoft PowerPointArbitrationRegulatory ComplianceCompliance ManagementTrade ComplianceCompliance RegulationsComplianceCompany Secretarial Work

About

CS, LLB, B.Com ,

Experience

8 yrs 6 mos
Total Experience
1 yr 2 mos
Average Tenure
1 yr 9 mos
Current Experience

Edelweiss asset management limited

Compliance Officer

Jul 2024Present · 1 yr 9 mos · GIFT City - Gandhinagar · On-site

Legal ComplianceInternal ComplianceRisk Management

The investment trust of india limited [erstwhile fortune financial]

Chief Compliance Officer

May 2023Jul 2024 · 1 yr 2 mos · GIFT CITY · On-site

Anand rathi shares and stock brokers ltd

Senior Manager

Jan 2023May 2023 · 4 mos · GIFT · On-site

Gyscoal alloys limited

Independent Director

May 2022Jul 2024 · 2 yrs 2 mos · Ahmedabad, Gujarat, India

India international exchange (ifsc) ltd

Deputy Manager

Oct 2021Jan 2023 · 1 yr 3 mos · Gandhinagar, Gujarat, India

India inx global access (indiainxga)

Company Secretary and Compliance Officer

Oct 2021Jan 2023 · 1 yr 3 mos · GIFT CITY, Gandhinagar

  • (Wholly owned Subsidiary of India International Exchange (IFSC) Limited)

Wealthstreet advisors private limited

Compliance Officer

Oct 2020Oct 2021 · 1 yr · Ahmedabad, Gujarat, India

Bhumika consultancy

Compliance Officer

Feb 2019Oct 2020 · 1 yr 8 mos

Shah investor's home ltd.

Senior Compliance Manager

Sep 2017Jan 2019 · 1 yr 4 mos · India

Education

GLS University

Bachelor of Laws - LLB

Jan 2014Jan 2017

The Institute of Company Secretaries of India

CS

Jan 2012Jan 2017

Gujarat University

Bachelor of Commerce - BCom

Jan 2011Jan 2014

Sardar Patel School

12th

Jan 2008Jan 2011

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