Association of Certified Financial Crime Specialists - ACFCS

Member -India Chapter

Bar Council Of India

1. All India Bar Exam - AIBE-12 completed.
2. Practicing as an Advocate.
3.KYC & AML knowledge.
4. Underwriter experience from LIC of India as an Insurance Advisor with licence no 3589684.
5. Arbitration practice experience through sama.live an 
       online Arbitration law firm.
6. Free legal advisor at www.lawrato.com  with 5⭐ 
    rating.
7. FinTech laws and crypto currency knowledge since 
      2017.
8. Following AML,CFT , KYC and pKYC regularly through
    Webinars, mails etc.

Advocate

Indipendent property & Financial Services consultant

Consultant and sales manager ( off role) for different Real estate companies for sales at Rajahmundry Approved layouts.
Consultant for Insurance sales and financial services.
Only on commission basis.

Independent property & Financial Services consultant

Geojit Financial Services Ltd

Equity, mutual fund, insurance, commodities trading company.Middle Management position. Responsible for branch revenue, team management, budgeting and reporting.
KYC, AML, SEBI , RBI following regularly.

Branch Head

Indipendent Consultant

Mutual funds, equity demat accounts, loans, insurance, real estate etc

Independent Consultant

HDFC Life

Recruitment of Insurance advisors, Licencing IRDA and insurance sales.

Sales Development Manager

IIFL (India Infoline Group)

Equity trading, options trading, mutual funds and insurance sales. Team management and reporting to state head.

Branch Manager

ICICI Bank ( vasisht associates franchise)

Sales Executive Personal loans

Life Insurance Corporation of India - LIC

IRDA licence from life insurance corporation of India limited
KYC knowledge.
AML knowledge.
Traditional and unitlinked insurance policies as a primary Under Writer ( Insurance Advisor)

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