Head Compliance
Current
Indiabulls Investment Management Ltd
Leading the compliance function for AIF and PMS business
May 2023 - Present
AeroLeads people directory · profile
Uday Diwale Email & Phone Number
Head Compliance
at
Indiabulls Investment Management Ltd
2 work emails found
@indiabulls.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Indiabulls Investment Management Ltd
Role
Head Compliance
Location
Mumbai, Maharashtra, India
Who is Uday Diwale? Overview
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Quick answer
Uday Diwale is listed as Head Compliance at Indiabulls Investment Management Ltd, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at indiabulls.com and a matched LinkedIn profile for Uday Diwale.
Uday Diwale previously worked as Head - Compliance & Risk Management at Indiabulls Asset Management Co. Ltd. and Director - Legal & Compliance at Indiabulls Asset Management Co. Ltd.. Uday Diwale holds Mms, Finance from Jamnalal Bajaj Institute Of Management Studies (Jbims).
Company email context
Email format at Indiabulls Investment Management Ltd
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{first}.{last}@indiabulls.com
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AeroLeads found 2 current-domain work email signals for Uday Diwale. Compare company email patterns before reaching out.
Profile bio
About Uday Diwale
25+ years of professional experience in the area of capital markets spread across wide spectrum of Regulatory Compliance, Operations and Information Technology. Started career with Securities and Exchange Board Of India (SEBI) and presently heading regulatory compliance function with Indiabulls which has service offerings in the area of Alternative Investment Fund (AIF) and PMS. Previously, managed the compliance function for Mutual Fund business with Indiabulls Mutual Fund. Earlier worked with Technology Service Providers (Cognizant Technology Solutions and Perot System) as an Investment Banking domain consultant for global financial firms like UBS, Credit Suisse, Wachovia Securities, DBS Bank and Wells Fargo & Co., out of locations across APAC (India and Singapore), Europe (London) and North America (Chicago and San Francisco).Specialties: Hands on experience of Mutual Fund, AIF and Stock Broker's Regulatory Compliance, AIF Setup, Stock Market Fraud Investigations, Anti Money Laundering Compliance and Stock Broking/ exchange operations.
Listed skills include Capital Markets, Mutual Funds, Management Consulting, Alternative Investment Funds, and 1 others.
Current workplace
Uday Diwale's current company
Company context helps verify the profile and gives searchers a useful next step.
Indiabulls Investment Management Ltd
7 roles
Uday Diwale work experience
A career timeline built from the work history available for this profile.
Head - Compliance & Risk Management
Indiabulls Mutual Fund and Indiabulls Real Estate Fund (AIF) Compliance
Apr 2014 - May 2023
Director - Legal & Compliance
Stock Broker Regulatory Compliance
Mar 2008 - Mar 2014
Senior Consultant
Domain consulting in the area of investment banking and brokerage. Successfully concluded various engagements in the area of domain building, knowledge transition, business consulting and client management.
May 2006 - Mar 2008
Business Analyst
Worked as a Business Analyst in the area of reference data management and custody applications for global investment banks, such as Credit Suisse and UBS. Duties performed included knowledge transition, requirement gathering/analysis and project management.
Sep 2002 - Apr 2006
Senior Manager
Lead the initiative to set up new stock broking subsidiary of the Delhi Stock Exchange.
Dec 2001 - Sep 2002
Manager
Securities & Exchange Board Of India
Investigations into market manipulation cases, Stock Broker and Exchange Inspection.
Jul 1996 - Feb 2001
2 education records
Uday Diwale education
Mms, Finance
Jamnalal Bajaj Institute Of Management Studies (Jbims)
B.E., Machine Tool Engineering
University Of Mumbai
FAQ
Frequently asked questions about Uday Diwale
Quick answers generated from the profile data available on this page.
What company does Uday Diwale work for?
Uday Diwale works for Indiabulls Investment Management Ltd.
What is Uday Diwale's role at Indiabulls Investment Management Ltd?
Uday Diwale is listed as Head Compliance at Indiabulls Investment Management Ltd.
What is Uday Diwale's email address?
AeroLeads has found 2 work email signals at @indiabulls.com for Uday Diwale at Indiabulls Investment Management Ltd.
Where is Uday Diwale based?
Uday Diwale is based in Mumbai, Maharashtra, India while working with Indiabulls Investment Management Ltd.
What companies has Uday Diwale worked for?
Uday Diwale has worked for Indiabulls Investment Management Ltd, Indiabulls Asset Management Co. Ltd., Cognizant Technologies, Perot Systems, and Securities & Exchange Board Of India.
How can I contact Uday Diwale?
You can use AeroLeads to view verified contact signals for Uday Diwale at Indiabulls Investment Management Ltd, including work email, phone, and LinkedIn data when available.
What schools did Uday Diwale attend?
Uday Diwale holds Mms, Finance from Jamnalal Bajaj Institute Of Management Studies (Jbims).
What skills is Uday Diwale known for?
Uday Diwale is listed with skills including Capital Markets, Mutual Funds, Management Consulting, Alternative Investment Funds, and Real Estate Private Equity.
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