Shivani Chouhan

Shivani Chouhan has a diverse work experience in the field of risk and compliance. Shivani is currently working at Tide since November 2021, focusing on risk and compliance. Prior to that, from December 2019 to November 2021, Shivani worked as a Compliance Officer at Piramal Capital & Housing Finance Limited. Shivani also has experience as a Company Secretary and Compliance Officer at Motilal Oswal Home Finance Limited, where they worked from February 2018 to November 2019. Before that, Shivani worked at West End Housing Finance Limited as a Compliance Officer, Company Secretary, and GRO from October 2015 to January 2018. Shivani began their career with an internship at Kothari H & Associates from March 2014 to July 2015.

Shivani Chouhan obtained a Company Secretary degree from The Institute of Company Secretaries of India, specializing in Banking, Corporate, Finance, Taxation, Intellectual Property Rights, and Securities Law, from 2011 to 2013. Shivani then pursued a Bachelor of Laws (LL.B.) in International Law and Legal Studies from the University of Mumbai, completing it from 2014 to 2016. Shivani also received a Certification in KYC and AML Compliance from the Indian Institute of Banking and Finance, although the specific dates are not provided. Shivani further enhanced their expertise by earning a Diploma in Cyber Law from the Asian School of Cyber Laws, with no specific timeframe mentioned. Additionally, there are plans for their to pursue a Master of Laws (LLM) in Banking, Corporate, Finance, and Securities Law from the University of Mumbai. Shivani has a Bachelor's degree in Commerce with a focus on International Business/Trade/Commerce from Devi Ahilya Vishwavidyalaya, although no start or end dates are mentioned. Shivani also is a Certified AML Fintech Compliance Associate by ACAMS. Apart from their formal education, they hold certification as a Company Secretary from the Institute of Company Secretaries of India. There are no specific details regarding the dates of this certification or its institution.