![Monika Jain](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Monika Jain
Compliance Officer bei
SITA ENTERPRISES LIMITED
Profil
Monika Jain currently works at Sita Enterprises Ltd., as Secretary & Compliance Officer from 2025.
Ms. Jain also formerly worked at Nivaka Fashions Ltd., as Secretary & Compliance Officer in 2025.
Aktive Positionen von Monika Jain
| Unternehmen | Position | Beginn |
|---|---|---|
| SITA ENTERPRISES LIMITED | Compliance Officer | 01.09.2025 |
Ehemalige bekannte Positionen von Monika Jain
| Unternehmen | Position | Ende |
|---|---|---|
| NIVAKA FASHIONS LIMITED | Compliance Officer | 25.07.2025 |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
12
Beziehungen ersten Grades
2
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 2 |
|---|---|
Sita Enterprises Ltd.
 Sita Enterprises Ltd. Investment Banks/BrokersFinance Engages in the business of providing finance and investments in different securities | Finance |
Nivaka Fashions Ltd.
 Nivaka Fashions Ltd. Wholesale DistributorsDistribution Services Wholesales and retails fabrics and luggage products | Distribution Services |
