Tanisha Pal

Highly efficient and competent Compliance, Corporate Governance and Financial Expert with an ability to ensure that a company complies and operates in accordance with statutory and legal provisions. Having an academic and corporate background in Accounting, Legal affairs, Audit, Risk and Financial Analysis, Reporting & Corporate Regulatory norms for European Multinational firms.  Excellent administrative, liaising and stakeholder management skills across internal departments (legal, tax, finance, and treasury) and externals (clients, 3rd parties, Auditors). Great communication skills, highly efficient and methodical with a good eye for detail.

• Handling of various Corporate Governance and multi-jurisdictional corporate matters, such as the incorporation and filing of annual accounts.
• Contract Management.
• Experienced in DIR 3 KYC Compliance, GDPR Compliances
• Transaction Monitoring
• Filing of Form FC GPR; Foreign Currency Gross Provisional Reserve and Annual Return for Foreign Assets & Liabilities
• International stakeholder management; Drafting governance chapters in Annual Reports
• Orchestrating Executive Board and Shareholders meetings, Preparation of agenda, end to end communication, Board minutes, Annual General meeting and Extraordinary General Meetings
• Preparation of Directors Report; Responsible for filing process of corporate documents, including drafting explanatory memos/emails and other key documentation for sign-off
• Ensuring up-to-date databases for corporate records and legal entities 
• Liaising with and supporting internal group functions (including legal, tax, finance, and treasury) as well as external suppliers, professional advisors (audit and legal) and company agents.
• End to end Preparation and documentation of accounting files, invoices, correspondence emails and all necessary communication and correspondence 
• Foreign Direct Investment Compliances.
• Ensuring that health and safety policies are up to date.

Law and Charter Secretary