Siddharth Pancholi Email & Phone Number
@fairstone.ca
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Who is Siddharth Pancholi? Overview
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Siddharth Pancholi is listed as Lending Specialist at Fairstone Bank, a with 788 employees, based in Thunder Bay, Ontario, Canada. AeroLeads shows a work email signal at fairstone.ca and a matched LinkedIn profile for Siddharth Pancholi.
Siddharth Pancholi previously worked as Finance and Legal Executive at Best Value Chem Pvt Ltd and Compliance officer and Company Secretary at Market Creators Limited. Siddharth Pancholi holds Post Graduate Diploma In Financial Markets, Stock Markets, Commodities, Futures, Options, Strategies, A from National Institute Of Financial Management - Pgdm (Financial Markets).
Email format at Fairstone Bank
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About Siddharth Pancholi
Possessing three-year experience (including training) in the field of Finance, Legal, and Compliance portion of an organization. On the Finance front, I have been preparing the stock statement and its ancillary workings, assisting in the preparation of the presentation of the Board and Committee Meetings related to Finance. From the Legal and Secretarial point of view, I have been conducting and assisting the Board and the Management of the organization in conducting the Board and Committee Meetings. Moreover, all the compliances as per the Companies Act 2013 and the rules made thereunder. Furthermore, prepare the detailed minutes and the action points and get the adequate follow up from the concerned Head of the Department.Additionally also handled the portfolio of the Insurance domain and the banking covenants and the ancillary terms and conditions and point out the changes, if any. My education qualification I possess the Law Degree accompanied by the Master's Degree in Commerce. I have also a niche in the field of Financial Markets as I possess qualifications from the Prestigious National Arun Jaitley National Institute of Financial Management, (erstwhile known as the National Institute of Financial Management) Faridabad, which is under the aegies of Ministry of Finance, Govt. of India.
Listed skills include Financial Analysis, Finance, Risk Management, Financial Reporting, and 13 others.
Siddharth Pancholi's current company
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Siddharth Pancholi work experience
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Lending Specialist
Finance And Legal Executive
Had been coordinating one to one with the Board of Directors and the Head of Departments of the organization and been undertaking the following activities: Legal & Secretarial Compliances: Taking care of all legal and secretarial compliances of the company including conducting the Board & Committee Meetings of the Company as per the Companies Act 2013 and the Rules made thereunder and amended from time to time. Finance: Handling of all finance related compliances, preparation of the stock statements, and assisting in the preparation of the presentation about the Board and the Committee Meetings; Banking: Verifying the legality and the covenants of the agreement;Insurance: Identifying and verifying the various risk area attached to the organization, discussing & negotiating the terms and conditions of the various policies, and assessing the legal aspects.
Compliance Officer And Company Secretary
Handling of the Legal the Secretarial Compliances applicable to the Company and also handling of the various Financial Products like the Mutual Funds, Equity Derivates etc.
Company Secretary - Articleship Trainee
Worked as an Article assistant as a curriculum of the Institute of the Company Secretaries of India (ICSI) for a period of 1 Year. Absorbed the knowledge about the various practical aspects of Corporate and its allied laws, applicable to the company and also refining the knowledge of the Corporate Governance and its ancillary matters.
Internship
Worked under the Compliance officer and handled various compliance regarding the Corporate laws,Annual Filing, Annual General Meeting, Maintenance of the Statutory Registers, Corporate Filings, Quarterly Compliances and Handled the queries of the share holders and also looked after the Insurance work of the claims report and much more
Colleagues at Fairstone Bank
Other employees you can reach at fairstonecanada.ca. View company contacts for 788 employees →
Daniel Brown
Colleague at Fairstone BankToronto, Ontario, Canada
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Joe Bottoni
Colleague at Fairstone BankMontreal, Quebec, Canada
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Joëlle Langevin
Colleague at Fairstone BankMontreal, Quebec, Canada
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JP
Juhi Patel
Colleague at Fairstone BankGrande Prairie, Alberta, Canada
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Pauline Goto
Colleague at Fairstone BankManitoba, Canada
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AM
Anjali Michael
Colleague at Fairstone BankCanada
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KK
Krystal Kienitz
Colleague at Fairstone BankCold Lake, Alberta, Canada
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LM
Leah Mcgarrett
Colleague at Fairstone BankCanada
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AK
Abhishek Kalra
Colleague at Fairstone BankCalgary, Alberta, Canada
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CO
Christine Ouzounian
Colleague at Fairstone BankGreater Toronto Area, Canada
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Siddharth Pancholi education
Post Graduate Diploma In Financial Markets, Stock Markets, Commodities, Futures, Options, Strategies, A
Bachelor’S Degree, Law, Second Class
Company Secretary, Compliance Management
Master’S Degree, Accounting And Financial Management, Second Class
Bachelor'S Degree, Accounting And Finance, First Class Honors
Frequently asked questions about Siddharth Pancholi
Quick answers generated from the profile data available on this page.
What company does Siddharth Pancholi work for?
Siddharth Pancholi works for Fairstone Bank.
What is Siddharth Pancholi's role at Fairstone Bank?
Siddharth Pancholi is listed as Lending Specialist at Fairstone Bank.
What is Siddharth Pancholi's email address?
AeroLeads has found 1 work email signal at @fairstone.ca for Siddharth Pancholi at Fairstone Bank.
Where is Siddharth Pancholi based?
Siddharth Pancholi is based in Thunder Bay, Ontario, Canada while working with Fairstone Bank.
What companies has Siddharth Pancholi worked for?
Siddharth Pancholi has worked for Fairstone Bank, Best Value Chem Pvt Ltd, Market Creators Limited, Samdani Kabra And Associates, and Panasonic Energy India Company Limited.
Who are Siddharth Pancholi's colleagues at Fairstone Bank?
Siddharth Pancholi's colleagues at Fairstone Bank include Daniel Brown, Joe Bottoni, Joëlle Langevin, Juhi Patel, and Pauline Goto.
How can I contact Siddharth Pancholi?
You can use AeroLeads to view verified contact signals for Siddharth Pancholi at Fairstone Bank, including work email, phone, and LinkedIn data when available.
What schools did Siddharth Pancholi attend?
Siddharth Pancholi holds Post Graduate Diploma In Financial Markets, Stock Markets, Commodities, Futures, Options, Strategies, A from National Institute Of Financial Management - Pgdm (Financial Markets).
What skills is Siddharth Pancholi known for?
Siddharth Pancholi is listed with skills including Financial Analysis, Finance, Risk Management, Financial Reporting, Accounting, Financial Accounting, Auditing, and Internal Controls.
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