Compliance Lead
Current
May 2024 - Present
AeroLeads people directory · profile
Simran Panesar Email & Phone Number
Company Secretarial | Legal | FEMA | Company Law
at
Kaiser Permanente
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Company Secretarial | Legal | FEMA | Company Law
Location
Pune, Maharashtra, India
Company size
Who is Simran Panesar? Overview
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Quick answer
Simran Panesar is listed as Company Secretarial | Legal | FEMA | Company Law at Kaiser Permanente, a company with 120876 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Simran Panesar.
Simran Panesar previously worked as Compliance Lead at Kaiser Permanente and Assistant Manager at Deeptek. Simran Panesar holds Company Secretary, Corporate Law from The Institute Of Company Secretaries Of India.
Company email context
Email format at Kaiser Permanente
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Kaiser Permanente
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Profile bio
About Simran Panesar
-Showcased excellence in managing statutory compliances and corporate actions under the Companies Act, 2013 and Foreign Exchange Management Act, 1999 (FEMA) for more than fifty clients; responsible for managing and monitoring a revenue of INR 1.2 Crores-Displayed skills in managing capital issues, executed FEMA transactions and compliance thereof-Appreciated and awarded for successfully completing the reports related to the Companies Act, 2013, and for assisting in turnkey project of investors on-boarding
Listed skills include Corporate Law, Legal Compliance, Legal Documents, Manage Client Relationships, and 13 others.
Current workplace
Simran Panesar's current company
Company context helps verify the profile and gives searchers a useful next step.
Kaiser Permanente
4 roles
Simran Panesar work experience
A career timeline built from the work history available for this profile.
Assistant Manager
Feb 2023 - May 2024
Assistant Manager
Aug 2014 - Mar 2021
Trainee
Milind Kulkarni & Associates
I have worked on assignments in Corporate Law, Limited Liability Partnership, FEMA, Trademarks, Public Trust.
Aug 2012 - Mar 2014
Team & coworkers
Colleagues at Kaiser Permanente
Other employees you can reach at kaiserpermanente.org. View company contacts for 120876 employees →
SN
Shailaja N
Colleague at Kaiser PermanenteAustin, Texas Metropolitan Area, United States
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CP
Carole Priore
Colleague at Kaiser PermanenteDuarte, California, United States, United States
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SB
Stephen Bettini
Colleague at Kaiser PermanenteBurbank, California, United States, United States
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DC
Debra Carpenter Patterson
Colleague at Kaiser PermanenteRoseville, California, United States, United States
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CC
Charles Chiang
Colleague at Kaiser PermanenteSan Diego, California, United States, United States
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KL
Kirk Luetkehans
Colleague at Kaiser PermanenteWest Hollywood, California, United States, United States
View →
OM
Odalmy Molina-Rivera, Md
Colleague at Kaiser PermanenteLos Angeles, California, United States, United States
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AA
Angel Almaden
Colleague at Kaiser PermanenteHonolulu, Hawaii, United States, United States
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RM
Rosario Melchor
Colleague at Kaiser PermanenteChino, California, United States, United States
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BG
Beth Gilhang
Colleague at Kaiser PermanenteSantee, California, United States, United States
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Shailaja N
Colleague at Kaiser PermanenteAustin, Texas Metropolitan Area, United States
View →
CP
Carole Priore
Colleague at Kaiser PermanenteDuarte, California, United States, United States
View →
SB
Stephen Bettini
Colleague at Kaiser PermanenteBurbank, California, United States, United States
View →
DC
Debra Carpenter Patterson
Colleague at Kaiser PermanenteRoseville, California, United States, United States
View →
CC
Charles Chiang
Colleague at Kaiser PermanenteSan Diego, California, United States, United States
View →
KL
Kirk Luetkehans
Colleague at Kaiser PermanenteWest Hollywood, California, United States, United States
View →
OM
Odalmy Molina-Rivera, Md
Colleague at Kaiser PermanenteLos Angeles, California, United States, United States
View →
AA
Angel Almaden
Colleague at Kaiser PermanenteHonolulu, Hawaii, United States, United States
View →
RM
Rosario Melchor
Colleague at Kaiser PermanenteChino, California, United States, United States
View →
BG
Beth Gilhang
Colleague at Kaiser PermanenteSantee, California, United States, United States
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5 education records
Simran Panesar education
Company Secretary, Corporate Law
Bachelor Of Laws (Llb)
Des Law College
Bachelor Of Commerce (B.Com.)
Modern College Of Arts Science And Commerce
H.S.C
Modern College Of Arts Science & Commerce
S.S.C
St. Joseph'S Convent Girls High School
FAQ
Frequently asked questions about Simran Panesar
Quick answers generated from the profile data available on this page.
What company does Simran Panesar work for?
Simran Panesar works for Kaiser Permanente.
What is Simran Panesar's role at Kaiser Permanente?
Simran Panesar is listed as Company Secretarial | Legal | FEMA | Company Law at Kaiser Permanente.
Where is Simran Panesar based?
Simran Panesar is based in Pune, Maharashtra, India while working with Kaiser Permanente.
What companies has Simran Panesar worked for?
Simran Panesar has worked for Kaiser Permanente, Deeptek, Skp Tricor Corporate Services Private Limited, and Milind Kulkarni & Associates.
Who are Simran Panesar's colleagues at Kaiser Permanente?
Simran Panesar's colleagues at Kaiser Permanente include Shailaja N, Carole Priore, Stephen Bettini, Debra Carpenter Patterson, and Charles Chiang.
How can I contact Simran Panesar?
You can use AeroLeads to view verified contact signals for Simran Panesar at Kaiser Permanente, including work email, phone, and LinkedIn data when available.
What schools did Simran Panesar attend?
Simran Panesar holds Company Secretary, Corporate Law from The Institute Of Company Secretaries Of India.
What skills is Simran Panesar known for?
Simran Panesar is listed with skills including Corporate Law, Legal Compliance, Legal Documents, Manage Client Relationships, Due Diligence, Legal Research, Legal Advice, and Document Drafting.
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