
Venkata Chandra
@venkatachandra
I manage cross-border corporate governance and entity compliance across 150+ entities.
What I'm looking for
At Citco Group, I manage corporate secretarial and entity-management activities across 150+ entities in Luxembourg, the UK, Singapore, and India. I independently own a 100+ entity BCP portfolio and coordinate directly with overseas clients, lawyers, local agents, and regulatory stakeholders.
I prepare board and shareholder resolutions, minutes, board packs, statutory records, and regulatory filings, while supporting incorporations, corporate changes, UBO/KYC processes, and entity lifecycle management. I also manage and review work for teams of 10–15 members and developed a document-management automation tool to improve consistency.
Previously, I managed FEMA/RBI reporting, fundraising compliance, corporate actions, and cross-border securities processes at MYBIZZ ERP. My experience also includes mergers, restructuring, secretarial audits, due diligence, rights issues, private placements, and ECB compliance.
Experience
Work history, roles, and key accomplishments
Manage corporate secretarial and entity-management activities across a 150+ entity environment spanning Luxembourg, UK, Singapore and India, including independent ownership of a 100+ entity BCP portfolio. Prepare board and shareholder resolutions, coordinate meetings, and support regulatory filings and UBO/KYC processes.
Compliance Manager / Compliance Executive
Mybizz ERP Global Enterprise Solutions Private Limited
Mar 2023 - Feb 2026 (2 years 11 months)
Managed corporate secretarial activities including Board, Committee and Shareholders' Meetings, meeting documentation and statutory filings. Handled FEMA/RBI compliance including FLA Returns, FC-GPR, FC-TRS and ECB reporting, and supported fundraising through External Commercial Borrowings.
Article Assistant
R & A Associates
Apr 2021 - Feb 2023 (1 year 10 months)
Supported inter-company mergers and restructuring initiatives, including scheme documentation, regulatory approvals and post-merger compliance. Assisted with Secretarial Audits, due diligence, FEMA filings, Rights Issues, Private Placements and ECB compliance.
Education
Degrees, certifications, and relevant coursework
Institute of Company Secretaries of India
Company Secretary, Company Secretary
Qualified as a Company Secretary in December 2024.
Acharya Nagarjuna University
Bachelor of Commerce, Commerce
Completed Bachelor of Commerce (Computers) in March 2021.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Skills
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