Poonam Shukla
Corporate Officer/Principal at Institute of Company Secretaries of India
Profile
Ms. Poonam Shukla is Head-Compliance & Legal at MoneySwap Plc and a Member at Institute of Co Secretaries of India.
Poonam Shukla active positions
| Companies | Position | Start |
|---|---|---|
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 | - |
Former positions of Poonam Shukla
| Companies | Position | End |
|---|---|---|
| MONEYSWAP PLC | Compliance Officer | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 2 |
|---|---|
MoneySwap Plc
 MoneySwap Plc Investment Banks/BrokersFinance MoneySwap Plc engages in the provision of merchant acquisition and remittance services for China UnionPay, and online payment platform. It operates through the following segments: Prepaid cards, Merchant Acquisition and Remittance, and Peer to Peer Foreign Exchange and Payment. The company was founded on April 12, 2006 and is headquartered in Hong Kong. | 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 |
- Stock Market
- Insiders
- Poonam Shukla
