Shipra Mathur

Shipra Mathur Email and Phone Number

Senior Manager - Legal and Compliance @ AlphaGrep
Bengaluru, KA, IN
Shipra Mathur's Location
Bengaluru, Karnataka, India, India
About Shipra Mathur

Over 7 years of experience in Legal & Compliance with a demonstrated history of working in the trading and investment management company. Skilled in legal assistance, legal compliance, Corporate Law, AIF, Client Onboarding, KYC, CDD services, Remediation services, Mergers & Amalgamations and Company Secretarial work of companies spanning across the Asia Pacific Region. Strong administrative professional with a focus in Corporate laws, AML, screenings, PEPs, AIF laws.

Shipra Mathur's Current Company Details
AlphaGrep

Alphagrep

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Senior Manager - Legal and Compliance
Bengaluru, KA, IN
Shipra Mathur Work Experience Details
  • Alphagrep
    Senior Manager - Legal And Compliance
    Alphagrep
    Bengaluru, Ka, In
    View
  • Alphagrep
    Senior Manager - Legal & Compliance
    Alphagrep Jul 2022 - Present
    Bengaluru, Karnataka, India
    View
  • Alphagrep Securities
    Senior Analyst - Compliance
    Alphagrep Securities Jun 2021 - Jun 2022
    Bengaluru, Karnataka, India
    Overseas compliance, Exchange compliance, Onboarding, Risk Disclosure, Due Diligence and AML Questionnaires, W8 BEN, merger etc ..
    View
  • Intertrust Group
    Compliance Associate
    Intertrust Group Feb 2020 - Jun 2021
    CDD, remediation, KYC, client onboarding, PEP, world checks, Periodic compliance review
    View
  • Biotech International Limited
    Company Secretary
    Biotech International Limited Jul 2019 - Oct 2019
    Delhi, India
    Legal and compliance
    View
  • Coms Corporate Solutions Llp
    Management Trainee And Assistant Company Secretary
    Coms Corporate Solutions Llp Jun 2016 - Apr 2018
    Bengaluru, Karnataka, India
    Overlooking compliance and secretarial work
    View

Shipra Mathur Education Details

Frequently Asked Questions about Shipra Mathur

What company does Shipra Mathur work for?

Shipra Mathur works for Alphagrep

What is Shipra Mathur's role at the current company?

Shipra Mathur's current role is Senior Manager - Legal and Compliance.

What schools did Shipra Mathur attend?

Shipra Mathur attended The Institute Of Company Secretaries Of India, Maharishi Dayanand Saraswati University, Ajmer, The Iis University, University Of Rajasthan.

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