About
Compliance Manager with over seven years across finance, private credit and venture capital operations, previously with SIDBI Venture Capital and an RBI-registered NBFC. He is a qualified lawyer with an MBA in Finance.
Experience
- Roots VenturesCompliance Manager & Investor Relationscurrent2025 — presentMumbai Metropolitan Region
- SIDBI Venture Capital LtdAssociate Consultant - Investments2023 — 2025Mumbai Metropolitan Region
- Spheeti FintechCredit Analyst and Operations Head2021 — 2023Mumbai, Maharashtra, India
- New Umesh GarmentsAccounts & Taxation2017 — 2021
- Naina AgenciesAccountant2016 — 2017
- Mahalaxmi TradersBusiness Accountant2015 — 2016
- Mahesh labelsAccountant2014 — 2015
Skills & more
Dispute ResolutionAlternative Dispute ResolutionEquity DerivativesEquity Capital MarketsInvestment BankingAlternative InvestmentsRegulatory CompliancePMSComplainceVenture CapitalLegal ConsultingLoans
+12 more
Financial AnalysisRisk AssessmentSales ManagementCredit Risk ManagementAccountingFinancial AccountingTax AccountingGoods and Services Tax (GST)Account ManagementTax Deducted at Source (TDS)FintechOperations Management- Diploma in Investment Banking — Indian Institute of Skill Development Training
- NISM Certifications — National Institute of Securities Markets (NISM)
- NISM Certifications — National Institute of Securities Markets (NISM)
- The Complete Investment Banking Course — Udemy
- Credit analyst Training Course — Udemy
- Orientation Training — The Institute of Chartered Accountants of India
- Information Technology Training — The Institute of Chartered Accountants of India
From Manish's professional profile.
Colleagues at Roots Ventures
Aasma Shaikh
Analyst at Roots Ventures
Apurva Chamaria
Advisor at Roots Ventures
Bhavik Mehta
Principal at Roots Ventures
Dr. Mani Agrawal
Advisor at Roots Ventures
Gaurav Navani
Senior Associate at Roots Ventures
Harinder Takhar
Advisor at Roots Ventures
Japan Vyas
Managing Partner at Roots Ventures
Karanpal Singh
Investing Partner at Roots Ventures
Frequently asked questions
- Who is Manish Valecha?
- Compliance Manager with over seven years across finance, private credit and venture capital operations, previously with SIDBI Venture Capital and an RBI-registered NBFC. He is a qualified lawyer with an MBA in Finance.
- Where does Manish Valecha work?
- Manish Valecha is Compliance Manager at Roots Ventures.
- Where did Manish Valecha go to school?
- Manish Valecha studied at University of Mumbai (Bachelor of Laws - LLB, Banking); Yashwantrao Chavan Maharashtra Open University (Master of Business Administration - MBA, Finance); University of Mumbai (Bachelor's degree, Business/Commerce).
Same school
Also attended University of Mumbai141
Manish GuptaInvestor at IVP (Institutional Venture Partners)Ullas NaikFounder and General Partner at Streamlined VenturesAnshul SadanaCEO, Nexthop AI at EMERGENT VENTURESBhavana WaigankarCOO at LightboxHimanshi TailorAssociate, Legal at LightboxAdith PodharFounding Partner at Gemba Capital Venture Partners
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Also attended Yashwantrao Chavan Maharashtra Open University1
Also attended Institute of Chartered Accountants of India36
Rahul MehtaCo-founder at DST GlobalSmita GoelDirector, Tax & Compliance at RTP GlobalAshish TanejaFounding Partner & CEO at growX VenturesSahil KumrahAssociate at growX VenturesHarika SabharwalVice President, Investments at Sixth Sense VenturesBhakti GoratelaFinancial Analyst at TDK Ventures
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