Monika Sharma

Director - Legal & Compliance at Skuad

Monika Sharma has a diverse work experience in the legal and compliance field. Monika is currently serving as the Director - Legal & Compliance at Skuad, where they are responsible for heading the legal department, drafting and reviewing contracts, and managing litigations. Prior to Skuad, they worked as an Associate Director - Legal & Compliance at ZestMoney, focusing on regulatory compliances and corporate agent registrations. Monika also co-founded Premoney and has held positions as a Company Secretary and Head-Compliance at Indifi, Company Secretary at Kissandhan Agri Financial Services Private Limited, Manager-Compliance at Home Credit India Finance Private Limited, and Company Secretary and Compliance Officer at CreditAccess Grameen Limited. Monika started their career as an Associate at Nishith Desai Associates.

Monika Sharma obtained a degree in Company Secretaryship from The Institute of Company Secretaries of India from 2004 to 2009. During this time, they also completed B' Com (P) from DU, an MBA in finance, and LL. B. In 2021, they attended the Indian Institute of Management, Lucknow for a Management Development Program in Fintech, Banking, and Applied Risk Management. Monika also holds a Bachelor of Laws degree from CH. CHARAN SINGH COLLEGE OF EDUCATION & TECHNOLOGY SADARPUR, MEERUT, and a Master of Business Administration in Finance & HR from the National Institute of Business Management (NIBM) Global. Additionally, they have obtained a certification in AML Essentials, Anti Money Laundering, KYC, and Compliance from FCA Udemy.

Links

Previous companies

CreditAccess Grameen logo
ZestMoney logo

Timeline

  • Director - Legal & Compliance

    June, 2022 - present

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