Sumit Bhattacharya
@sumitbhattacharya
Legal professional with expertise in compliance and corporate governance.
What I'm looking for
I am a dedicated legal professional with extensive experience in corporate governance and compliance across multiple jurisdictions, including India, Luxembourg, Dubai, the UK, and Singapore. My career has been marked by a commitment to excellence and a passion for navigating complex legal frameworks to ensure organizational compliance and efficiency.
In my current role as Team Leader at Amicorp Management, I lead a team in managing corporate secretarial matters and compliance obligations for a diverse portfolio of clients. My previous positions have equipped me with a robust skill set in legal documentation, client advisory, and regulatory compliance, enabling me to effectively support clients in their business operations and strategic goals.
Throughout my career, I have demonstrated a strong ability to prioritize tasks, meet tight deadlines, and mentor new team members. I am eager to leverage my skills and experience to contribute to a dynamic organization that values growth, innovation, and integrity.
Experience
Work history, roles, and key accomplishments
Team Leader
AMICORP MANAGEMENT
Jan 2024 - Present (1 year 4 months)
Leading a team to manage corporate secretarial matters for a portfolio of companies, including incorporation and liquidation in Luxembourg. Responsible for organizing board meetings and ensuring compliance with CSSF obligations.
Senior Legal Officer
INDIA PRIVATE LIMITED
May 2022 - Jan 2024 (1 year 8 months)
Oversaw legal compliance and corporate governance under Indian Companies Act. Managed annual filings and compliance with NSE and BSE regulations, including shareholder approvals and private equity deals.
Legal Associate
INTERTRUST VITEOS FUND SERVICES PVT. LTD.
Aug 2020 - May 2022 (1 year 9 months)
Handled corporate secretarial duties under UK Companies Act, including filings with Companies House and preparation of corporate documents. Conducted client due diligence and transaction monitoring.
Company Secretary & Compliance Officer
TRIVENI GLASS LIMITED
Mar 2019 - Feb 2020 (11 months)
Managed corporate governance and compliance as Company Secretary. Conducted board meetings and ensured adherence to regulatory requirements.
Company Secretarial Assistant
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED
Mar 2018 - Mar 2019 (1 year)
Assisted in corporate secretarial functions, including preparation of board meeting documents and compliance with Indian regulations.
Management Trainee - Secretarial
GMR ENERGY LIMITED
Sep 2016 - Oct 2017 (1 year 1 month)
Gained experience in corporate secretarial practices, assisting in compliance and documentation processes.
Education
Degrees, certifications, and relevant coursework
CSJM University
Bachelor of Laws, Law
2014 - 2017
Grade: 54%
Completed a Bachelor of Laws (LLB) degree, focusing on legal principles and practices, with a score of 54%.
Institute of Company Secretaries of India
Company Secretary, Company Secretary
2012 - 2016
Grade: 53%
Achieved the Company Secretary qualification, equipping with knowledge in corporate governance and compliance, with a score of 53%.
University of Allahabad
Bachelor of Commerce, Commerce
2010 - 2013
Grade: 59%
Pursued a Bachelor of Commerce degree, gaining foundational knowledge in commerce and business principles, with a final score of 59%.
JT Golden Jubilee School
Intermediate Certificate, Intermediate
2009 - 2010
Grade: 75%
Completed intermediate education under the CBSE board, securing a score of 75%.
JT Golden Jubilee School
High School Certificate, High School
2007 - 2008
Grade: 80%
Completed high school education with a focus on CBSE curriculum, achieving a commendable score of 80%.
Availability
Location
Authorized to work in
Job categories
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