
Cs Pushpesh Dindorkar
Compliance Professional - Alternative Investment Funds, Portfolio Management Services, Fund Management Compliances Financial Services Industry Summary: Compliance professional with... | Mumbai, Maharashtra, India
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Cs Pushpesh Dindorkar’s Emails pu****@ii****.com
Cs Pushpesh Dindorkar’s Phone Numbers No phone number available.
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Cs Pushpesh Dindorkar’s Location Mumbai, Maharashtra, India
Cs Pushpesh Dindorkar’s Expertise Compliance Professional - Alternative Investment Funds, Portfolio Management Services, Fund Management Compliances Financial Services Industry Summary: Compliance professional with over 9 years of experience in the financial services industry. Highly skilled in AIF (CAT I, CAT II, CAT III), PMS, Offshore (Singapore, Mauritius, Ireland, UK), GIFT City, RIA compliances, Corporate Law, Legal Compliance, FEMA, Company Law, Equity and debt fundraise, ND SI - NBFC compliance, and Due Diligence. Strong finance professional with a Master’s Degree focused in Banking, Corporate, Finance, and Securities Law from the Institute of Company Secretaries of India. Experience: - Compliance expertise in AIF (CAT I, CAT II, CAT III), PMS, and Offshore (Singapore, Mauritius, Ireland, UK) regulations. - Proficient in managing compliance requirements in GIFT City and overseeing RIA compliances. - Thorough understanding of Corporate Law, Legal Compliance, FEMA, and Company Law for ensuring regulatory adherence. - Demonstrated success in equity and debt fundraising activities, facilitating compliant transactions. - Knowledgeable in ND SI - NBFC compliance, ensuring regulatory frameworks are met. - Skilled in conducting comprehensive due diligence processes to mitigate risks and ensure compliance. Education: Master’s Degree in Banking, Corporate, Finance, and Securities Law Institute of Company Secretaries of India Skills: - AIF (CAT I, CAT II, CAT III), PMS, Offshore (Singapore, Mauritius, Ireland, UK) - GIFT City, RIA compliances, Corporate Law - Legal Compliance, FEMA, Company Law - Equity and debt fundraise, ND SI - NBFC compliance - Due Diligence Connect with me on LinkedIn or reach out via email at [email protected] for potential collaborations and discussions.
Cs Pushpesh Dindorkar’s Current Industry Nuvama Asset Management
Cs
Pushpesh Dindorkar’s Prior Industry
Icici Prudential Amc
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Blacksoil Capital
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Motilal Oswal Asset Management
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Avendus
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Nuvama Asset Management
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Work Experience

Nuvama Asset Management
AVP Compliance - AIF (CAT II & lll), PMS, GIFT IFSC and offshore
Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Avendus
Senior Manager - AIF, IA, PMS, and Off Shore
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Motilal Oswal Asset Management
Compliance Manager - AIF, RIA , PMS and Off Shore
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Blacksoil Capital
Senior Compliance Officer
Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Blacksoil Capital
Compliance Officer
Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Blacksoil Capital
Assistant Compliance Officer
Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Prudential Amc
Management Trainee
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)