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Anshu Tiwari
Compliance Associate at LetsVenture
Anshu Tiwari is a professional with 5.4 years of experience in corporate and legal advisory, specializing in the Companies Act and FEMA regulations.
Anshu has a strong background in working with portfolio companies of private equity and venture capital funds, startups for angel investments and fundraises.
Anshu's expertise lies in handling corporate secretarial and FEMA compliances for Indian companies, including managing compounding of offenses with regulatory authorities like the Reserve Bank of India, National Company Law Tribunal, and Registrar of Companies.
Anshu has extensive experience in investment transactions from both the company and investor perspective, overseeing the closing process for investments and collaborating with angel investors and prominent venture capital funds.
Education-wise, Anshu holds certifications in Securities Markets Foundation from the National Institute of Securities Markets, a Bachelor's degree in Commerce from Awadhesh Pratap Singh Vishwavidyalaya, an LLB in Law from Shri Balaji College Of Law, and has also studied at The Institute of Company Secretaries of India.
Anshu has previously worked as a Compliance Associate at LetsVenture, as a Company Secretary at Themis Group, and gained experience as a CS Intern at U.V.Associates.