Compliance Lead
Current
May 2024 - Present
AeroLeads people directory · profile
Simran Panesar Email & Phone Number
Compliance Lead
at
Kaiser Permanente
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance Lead
Location
Pune, Maharashtra, India
Company size
Who is Simran Panesar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Simran Panesar is listed as Compliance Lead at Kaiser Permanente, a with 120876 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Simran Panesar.
Simran Panesar previously worked as Assistant Manager at Deeptek and Assistant Manager at Skp Tricor Corporate Services Private Limited. 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 →
TS
Travisa Stewart
Colleague at Kaiser PermanenteCarson, California, United States
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RK
Rachel Kitazono
Colleague at Kaiser PermanenteDavis, California, United States
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LL
Lisa Lin
Colleague at Kaiser PermanenteIrvine, California, United States
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JG
Joe Gladden
Colleague at Kaiser PermanenteGriffin, Georgia, United States
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KH
Kyla Holmes, Bsb
Colleague at Kaiser PermanenteFairfield, California, United States
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JP
John Poon
Colleague at Kaiser PermanenteAntioch, California, United States
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AM
Adriana Montoya
Colleague at Kaiser PermanenteLos Angeles, California, United States
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RC
Ron Clayton
Colleague at Kaiser PermanenteBeaverton, Oregon, United States
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EM
Eileen Mccall
Colleague at Kaiser PermanenteBurke, Virginia, United States
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CP
Carolyn Pavageau
Colleague at Kaiser PermanenteSuisun City, California, United States
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Travisa Stewart
Colleague at Kaiser PermanenteCarson, California, United States
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RK
Rachel Kitazono
Colleague at Kaiser PermanenteDavis, California, United States
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LL
Lisa Lin
Colleague at Kaiser PermanenteIrvine, California, United States
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JG
Joe Gladden
Colleague at Kaiser PermanenteGriffin, Georgia, United States
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KH
Kyla Holmes, Bsb
Colleague at Kaiser PermanenteFairfield, California, United States
View →
JP
John Poon
Colleague at Kaiser PermanenteAntioch, California, United States
View →
AM
Adriana Montoya
Colleague at Kaiser PermanenteLos Angeles, California, United States
View →
RC
Ron Clayton
Colleague at Kaiser PermanenteBeaverton, Oregon, United States
View →
EM
Eileen Mccall
Colleague at Kaiser PermanenteBurke, Virginia, United States
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CP
Carolyn Pavageau
Colleague at Kaiser PermanenteSuisun City, California, 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 Compliance Lead 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 Travisa Stewart, Rachel Kitazono, Lisa Lin, Joe Gladden, and Kyla Holmes, Bsb.
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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