Mukesh Singh Verma
Compliance Officer at UTKARSH SMALL FINANCE BANK LIMITED
Profile
Mukesh Singh Verma is a Member of the Institute of Company Secretaries of India and the Chartered Institute for Securities & Investment.
He previously worked as the Head of Compliance at Religare Finvest Ltd.
and as the Secretary & Chief Compliance Officer at Himachal Fibres Ltd.
Verma graduated from Kalinga University with a degree.
He is currently the Chief Compliance Officer at Utkarsh Small Finance Bank Ltd.
Mukesh Singh Verma active positions
| Companies | Position | Start |
|---|---|---|
| UTKARSH SMALL FINANCE BANK LIMITED | Compliance Officer | 12/04/2023 |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Corporate Officer/Principal | - |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | Corporate Officer/Principal | - |
Former positions of Mukesh Singh Verma
| Companies | Position | End |
|---|---|---|
| RUDRA ECOVATION LIMITED | Compliance Officer | 14/07/2014 |
Religare Finvest Ltd.
 Religare Finvest Ltd. Finance/Rental/LeasingFinance Religare Finvest Ltd. operates as a non-banking financial company, which engages in the asset and capital market finance business. It offers working capital and business expansion loans, and short term trade finance, home and persona loans, and commercial assets. The company was founded in 1995 and is headquartered in Noida, India. | Compliance Officer | - |
Training of Mukesh Singh Verma
| Kalinga University | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| RUDRA ECOVATION LIMITED | Process Industries |
| UTKARSH SMALL FINANCE BANK LIMITED | Finance |
| Private companies | 3 |
|---|---|
Religare Finvest Ltd.
Religare Finvest Ltd. Finance/Rental/LeasingFinance Religare Finvest Ltd. operates as a non-banking financial company, which engages in the asset and capital market finance business. It offers working capital and business expansion loans, and short term trade finance, home and persona loans, and commercial assets. The company was founded in 1995 and is headquartered in Noida, India. | Finance |
Institute of Company Secretaries of India
Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Consumer Services |
The Chartered Institute For Securities & Investment
The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | Government |
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- Insiders
- Mukesh Singh Verma
