Veerpal Kaur Tuli
Compliance And Business Development Executive
Flat Bush, Auckland
Summary
Detail-oriented and proactive Compliance Manager and Company Secretary (Professional Level – ICSI) with over 4 years of experience in corporate law, regulatory compliance, secretarial practices, and legal documentation. Expertise in managing stakeholder communications, executing statutory filings, and supporting business development initiatives contributes to organizational success. Proven ability to maintain legal integrity while ensuring seamless operations in fast-paced environments. Committed to fostering a culture of compliance and enhancing operational efficiency through strategic oversight and meticulous attention to detail.
Overview
4
4
years of professional experience
2
2
Certifications
Work History
Compliance Manager
Nakshatra Asset Ventures Limited
01.2023 - 01.2025
- Oversaw day-to-day regulatory compliance and liaison with banks and authorities
- Handled secretarial work, MCA filings, and maintenance of statutory records
- Managed legal trackers for cases and trademark applications
- Drafted and vetted agreements (rent, vendor, contractor, etc.)
- Conducted board and investor meetings, prepared meeting documents
- Managed equity fundraising and debenture issuance
- Oversaw incorporation of various company structures (Section 8, OPC, Pvt Ltd, etc.)
- Facilitated IBC-related tasks, share certificate issuance, and corporate actions
- Delivered training programs for new legal trainees
Google AdWords Advertiser Account Auditor
Concentrix
09.2021 - 12.2022
- Identified and addressed policy violations by advertisers using the AART tool
- Released suspended accounts and maintained quality audit trails
- Reported daily metrics and follow-ups to the Operations Manager
Company Secretary Intern
Vivek Hedge & Associates
08.2020 - 09.2022
- Assisted in annual filings and statutory compliance under the Companies Act, 2013
- Prepared director reports, notices, agendas, and statutory registers
- Filed various forms (DIR-12, AOC-4, MGT-7, PAS-6, etc.) via MCA portal
- Supported LLP compliance, share dematerialization, and corporate actions
- Worked on incorporation, expansion, and liquidation of legal entities
Business Development Executive
CueMath Learn Pvt. Ltd.
02.2021 - 04.2021
- Acquired new clients via direct outreach and networking events
- Maintained relationships with existing clients to ensure retention
- focuses on client satisfaction, retention, and growth by managing relationships, resolving issues, and identifying opportunities.
- Facilitated communication between clients and internal teams to ensure seamless service delivery.
Education
LL.B. - undefined
Agnihotri Law College, RTM Nagpur University
BBA - undefined
LAD College, RTM Nagpur University
Company Secretary (Professional Level) - undefined
Institute of Company Secretaries of India (ICSI)
Skills
Corporate Compliance & Secretarial Functions
Regulatory Filings (MCA, ROC, SEBI, RBI)
Company Incorporation & Governance
Legal Documentation & Vetting (Agreements, Contracts)
Stakeholder Relations & Client Communication
Team Training & Supervision
Proficient in: Microsoft Office, MCA Portal, IBBI, SEBI, Adobe, AART Tool, Access
Client Acquisition & Business Development
Networking & Relationship Building
Lead Generation & Prospecting
Customer Retention Strategies
Interpersonal & Communication Skills
Negotiation & Persuasion
Account Management
Event Networking & Follow-up
Strategic Outreach Planning
Certification
Certificate for securing highest percentage in BBA – LAD College
Reference
Taranpreet Singh
M.+64 21 209 0386
Gurman Singh
M.+64 210 292 5303
Timeline
Compliance Manager
Nakshatra Asset Ventures Limited
01.2023 - 01.2025
Google AdWords Advertiser Account Auditor
Concentrix
09.2021 - 12.2022
Business Development Executive
CueMath Learn Pvt. Ltd.
02.2021 - 04.2021
Company Secretary Intern
Vivek Hedge & Associates
08.2020 - 09.2022
LL.B. - undefined
Agnihotri Law College, RTM Nagpur University
BBA - undefined
LAD College, RTM Nagpur University
Company Secretary (Professional Level) - undefined
Institute of Company Secretaries of India (ICSI)