CS Shahbaz Khan
CS Shahbaz Khan
   

CS Shahbaz Khan 's Profile

As a seasoned professional, I have extensive experience in managing global corporate contractual and regulatory compliance. I possess expertise in various areas, including Data Protection Laws (such as GDPR and CCPA), OFAC Sanctions, AML, insider trading, anti-bribery, and anti-corruption laws. Throughout my career, I have provided advisory services, handled client procedural compliance, and ensured compliance with relevant laws. Collaborating with stakeholders and keeping them informed about applicable compliance obligations and their implications for the business is a key aspect of my role. I pride myself on my exceptional communication skills and my ability to build and maintain strong relationships with both internal and external stakeholders. As a highly skilled compliance specialist, I am confident in my ability to navigate complex regulatory environments and ensure business compliance with applicable laws and regulations.
Member Since: 27 Aug 2020
Total Posts: 28
Qualification: CS
Location: Jabalpur , Madhya Pradesh, India
Company: Evalueserve
Designation: Assistant Compliance Officer
Website:

Education

B.com,LLB, ACS

CS Shahbaz Khan 's Posts

6. A Producer Company – Companies Act 2013
45,885 Views | 0 comment | Published: 18 Mar 2023 | Posted Under: Company Law |
7. NGO – Section 8 Company under Companies Act, 2013
7,773 Views | 0 comment | Published: 14 Mar 2023 | Posted Under: Company Law |
8. General Data Protection Regulation (GDPR)- Brief Overview
1,272 Views | 0 comment | Published: 04 Jul 2022 | Posted Under: Corporate Law |
10. Return of allotment PAS-3
52,851 Views | 0 comment | Published: 11 Oct 2021 | Posted Under: Company Law |
11. Section 8 Company (NGO)- Format of Draft AOA & MOA
67,770 Views | 1 comment | Published: 11 Oct 2021 | Posted Under: Company Law |
12. Format of Director Appointment Letter, Resolution & Form DIR-8
234,060 Views | 1 comment | Published: 24 Feb 2021 | Posted Under: Company Law |
13. Draft Joint Venture Agreements
81,945 Views | 0 comment | Published: 07 Dec 2020 | Posted Under: Corporate Law |
14. Draft of Public Charitable Trust Deed
108,564 Views | 6 comments | Published: 09 Nov 2020 | Posted Under: CA, CS, CMA |
15. Rent Agreement of LLP
30,825 Views | 0 comment | Published: 04 Nov 2020 | Posted Under: CA, CS, CMA |
16. Draft LLP Agreement
145,185 Views | 1 comment | Published: 04 Nov 2020 | Posted Under: CA, CS, CMA |
17. Draft Loan Agreement
320,343 Views | 5 comments | Published: 19 Oct 2020 | Posted Under: Finance |
18. Board Resolution format for Increase In Authorized Share Capital
87,540 Views | 1 comment | Published: 11 Sep 2020 | Posted Under: Company Law |
19. Form DIR-8 Intimation by Director of Disqualification & Directorship
189,009 Views | 1 comment | Published: 07 Sep 2020 | Posted Under: Company Law |
21. Form DIR-2- Consent to act as a Company Secretary of Company
38,424 Views | 0 comment | Published: 02 Sep 2020 | Posted Under: Company Law |
22. Consent Letter to accept appointment as Company Secretary
29,715 Views | 0 comment | Published: 02 Sep 2020 | Posted Under: Company Law |
23. Resignation Letter from the post of Company Secretary of Company
38,679 Views | 2 comments | Published: 02 Sep 2020 | Posted Under: Company Law |
24. Board Resolution for Appointment of Company Secretary
63,336 Views | 0 comment | Published: 02 Sep 2020 | Posted Under: Company Law |
25. Draft Format of Letter of Appointment Company Secretary
51,675 Views | 0 comment | Published: 31 Aug 2020 | Posted Under: Company Law |
26. Form No. MGT-8- Format of Certificate by A CS In Practice
16,575 Views | 1 comment | Published: 30 Aug 2020 | Posted Under: Company Law |
27. Format of Advance Intimation of Board Meeting
1,239 Views | 0 comment | Published: 28 Aug 2020 | Posted Under: SEBI |
28. Format of Notice of for Board Meeting
119,664 Views | 2 comments | Published: 28 Aug 2020 | Posted Under: Company Law |
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