AeroLeads people directory · profile

Brinda Pandya Email & Phone Number

Senior Compliance Analyst at DMA - DuCharme, McMillen & Associates, Inc.

Location: Noblesville, Indiana, United States 4 work roles 2 schools

1 work email found @panisnshah.com LinkedIn matched

✓ Verified May 2026 4 data sources Profile completeness 86%

Current company

DMA - DuCharme, McMillen & Associates, Inc.

Role

Senior Compliance Analyst

Location

Noblesville, Indiana, United States

Company size

470 employees

Who is Brinda Pandya? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Brinda Pandya is listed as Senior Compliance Analyst at DMA - DuCharme, McMillen & Associates, Inc., a company with 470 employees, based in Noblesville, Indiana, United States. AeroLeads shows a work email signal at panisnshah.com and a matched LinkedIn profile for Brinda Pandya.

Brinda Pandya previously worked as Senior Compliance Analyst (Business License) at Dma - Ducharme, Mcmillen & Associates, Inc. and Business Compliance Analyst at Panis And Shah Associates Dmcc. Brinda Pandya studied at The Institute Of Company Secretaries Of India.

Company email context

Email format at DMA - DuCharme, McMillen & Associates, Inc.

This section adds company-level context without repeating Brinda Pandya's masked contact details.

{first}@panisnshah.com

86% confidence

AeroLeads found 1 current-domain work email signal for Brinda Pandya. Compare company email patterns before reaching out.

View email format View company profile Management contacts

Profile bio

About Brinda Pandya

Compliance Analyst with 4+ years of experience working in Public Auditing/Accounting Firms.Competent in preparation of compliance framework, risk analysis, gap assessment and auditing. Skilled in Client Relationship Management. Managed 93+ client portfolios with diverse backgrounds relating to company solutions – Initiation to execution. Dependable and organized team player with the ability to communicate effectively and efficiently.Proficient with MS-Office (Excel, Word and Power Point).

Current workplace

Brinda Pandya's current company

Company context helps verify the profile and gives searchers a useful next step.

Dma - Ducharme, Mcmillen & Associates, Inc.

Senior Compliance Analyst

fort wayne, indiana, united states

Website

dmainc.com

Employees

470

AeroLeads page

Company profile

View company profile Email format

4 roles

Brinda Pandya work experience

A career timeline built from the work history available for this profile.

Senior Compliance Analyst (Business License)

Current

Dma - Ducharme, Mcmillen & Associates, Inc.

Indianapolis, Indiana, United States

Oct 2022 - Present

Business Compliance Analyst

Panis And Shah Associates Dmcc

Dubai, United Arab Emirates

Concept-to-Execution strategies involving direct interaction with clients leading to successful recommendation of solutions for setting up company structures.
Act as a liaison with Dubai Government/Regulatory Authorities - Jebel Ali Free Zone (JAFZA), Dubai Multi Commodities Centre (DMCC), Ajman Free Zone (AFZA), Hamriyah Free Zone (HFZA) etc. regarding company matters for.
Provided end-to-end services to respective clients followed by ensuring complete compliance in adherence to company applicable regulations.
Ensured Compliance requirements set forth by Economic Substance Regulation (ESR) were followed.
Drafted company resolutions for Share Transfers, Company Formation, Amendments and Liquidation.
Reverting to client queries, rolling out to client their application status updates in addition to weekly follow up for documentation and payment process.

Dec 2018 - Dec 2021

Compliance Analyst

Kpmg India

Mumbai, Maharashtra, India

Worked as an Analyst in Legal Compliance Centre of Excellence Team, KPMG-- Preparation of comprehensive compliance framework of Industry applicable laws, rules and regulations for the client company. -- Performed in-depth research and conducted gap assessment, preparation of compliance checklists (time/event based compliances) and providing update for any.

Dec 2016 - Mar 2018

Compliance Intern

Oriental Containers Ltd - India

Mumbai, Maharashtra, India

Worked as an Intern in listed company; thereby undergone training in Corporate Laws, Labor Laws, Securities and Exchange Board of India (SEBI) Regulations in addition to:-- filing and uploading of share-holding patterns, corporate governance report under the National Stock Exchange (NSE) /Bombay Stock Exchange (BSE) requirements-- MCA-21 forms filing and.

Jun 2016 - Nov 2016

Team & coworkers

Colleagues at DMA - DuCharme, McMillen & Associates, Inc.

Other employees you can reach at dmainc.com. View company contacts for 470 employees →

SL

Si Li Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Calgary, Alberta, Canada, Canada View → MH

Michele Hall Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Fishers, Indiana, United States, United States View → RF

Robin Freeman Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Sugar Land, Texas, United States, United States View → FS

Femina Shah Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Pune, Maharashtra, India, India View → TH

Ty Handley Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Indianapolis, Indiana, United States, United States View → JC

Joanne Comeau Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Burlington, Ontario, Canada, Canada View → FN

Farhin Niazi Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Greater Houston, United States View → MM

Matthew Metzger Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Fort Wayne, Indiana, United States, United States View → TJ

Travis Jegerlehner Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Fort Wayne, Indiana, United States, United States View → AL

Abbey Loving Colleague at Dma - Ducharme, Mcmillen & Associates, Inc. Greater Fort Wayne, United States View →

2 education records

Brinda Pandya education

Education record

The Institute Of Company Secretaries Of India

Cleared Intermediate Level

Master'S Degree, Financial And Management Accounting

Veer Narmad South Gujarat University, Surat

1st Class in Masters’ 1st Class in Bachelor

FAQ

Frequently asked questions about Brinda Pandya

Quick answers generated from the profile data available on this page.

What company does Brinda Pandya work for?

Brinda Pandya works for DMA - DuCharme, McMillen & Associates, Inc..

What is Brinda Pandya's role at DMA - DuCharme, McMillen & Associates, Inc.?

Brinda Pandya is listed as Senior Compliance Analyst at DMA - DuCharme, McMillen & Associates, Inc..

What is Brinda Pandya's email address?

AeroLeads has found 1 work email signal at @panisnshah.com for Brinda Pandya at DMA - DuCharme, McMillen & Associates, Inc..

Where is Brinda Pandya based?

Brinda Pandya is based in Noblesville, Indiana, United States while working with DMA - DuCharme, McMillen & Associates, Inc..

What companies has Brinda Pandya worked for?

Brinda Pandya has worked for Dma - Ducharme, Mcmillen & Associates, Inc., Panis And Shah Associates Dmcc, Kpmg India, and Oriental Containers Ltd - India.

Who are Brinda Pandya's colleagues at DMA - DuCharme, McMillen & Associates, Inc.?

Brinda Pandya's colleagues at DMA - DuCharme, McMillen & Associates, Inc. include Si Li, Michele Hall, Robin Freeman, Femina Shah, and Ty Handley.

How can I contact Brinda Pandya?

You can use AeroLeads to view verified contact signals for Brinda Pandya at DMA - DuCharme, McMillen & Associates, Inc., including work email, phone, and LinkedIn data when available.

What schools did Brinda Pandya attend?

Brinda Pandya studied at The Institute Of Company Secretaries Of India.

Security Check