I'm qualified Lawyer with 3 years L.L.B. course at Jitendra Chauhan College of Law (Vile Parle, Mumbai) under University of Mumbai. Additionally I'm a semi-qualified CS(Company Secretary) with all 3 modules/9 papers passed in August, 2021 exams under New Syllabus of ICSI. Also I have secured exemptions in Ethics, Drafting and Secretarial Audit papers. Also I'm AIR 22 in CS Foundation exams and cleared my CS Executive at one attempt.Further ICSI Membership awaited via Exemption route from CS Internship as exemption sought from ICSI Officials. I'm a participant of the Integrated Company Secretaryship Course(Full time residential CS Course) being conducted at ICSI-CCGRT, CBD Belapur, Navi Mumbai. This course was launched in 2014 by Mr. Uday Kotak (Founder & MD Kotak Mahindra Bank) and in the august presence of Mr Ashish Chauhan, CEO-Bombay Stock Exchange and other industry leaders along with esteemed ICSI Officials.
I've a total of 05 years and 05 months of working experience.I have worked with the Regulatory Compliance Services Team, Deloitte, Mumbai into compliance audit, preparation of compliance manuals, SOPs, policy review, legal research findings along with advisory services across various industries. I'm well versed and skillfully adept at handling compliances for Companies Act, SEBI PMS/AIF/MF Regulations, PIT Regulations, AML Regulations, etc as required. I've hands-on expertise in KYC Compliances, HR Compliance, Internal/External Audit and Statutory Audit. I've travelled across 10+ States in India covering 100+ cities to conduct Statutory & Legal Compliance Audit for Pharmaceutical Clients, visited Clients Depot, Labor Authorities etc.
I have completed various Udemy and Linkedin certifications on Data Privacy Officer(CT-DPO), Six Sigma(white & yellow belt), AML, Contract Management, Investment Banking, Anti Bribery Management, HIPPA Compliance etc. which can be of great value addition to the team if provided with a suitable opportunity.
I am currently employed as Associate Manager - Contract Management & Legal Compliance at Varite, Inc. Gurugram, India. "Currently working remotely from home at Azamgarh, Uttar Pradesh, India location". Prior to that worked with Intersoft Data Labs, Gurgaon as Senior Technical Analyst - Data Privacy Operations Compliance at Gurgaon and as Assistant Manager-Electronic Communication-Surveillance, Financial Crime Compliance(Regulatory Compliance) at HSBC Bank, Bengaluru. Further started my career and have worked as a Senior Analyst - Regulatory & Legal Support Team into Risk Advisory practice at Deloitte, Mumbai for 3 years and 6 months. I've worked with Regulatory & Operational risk teams on various domestic and international projects handling domestic & international clients. I possess hands-on experience in regulatory compliance for domestic and international compliances along with compliance audits, internal audit, compliance review, compliance framework & SOPs along with Compliance Monitoring Tool implementation. Also have experience in legal & compliance audit including institutional sales audit for reputed pharmaceutical clients. Have worked for various industries such Banking, Financial Services, IT Consulting, Engineering & Technology, Facility Management, Logistics, FMCG, Real Estate, Construction, Pharma, Lifesciences, etc.
Designation : | ASSOCIATE MANAGER - CONTRACT MANAGEMENT & LEGAL COMPLIANCE |
Highest Education : | Graduate Degree |
Open For Job : | Open for Job Change |
Job Skill : | Legal Compliance, Regulatory Compliance, GDPR, Data Privacy Laws, EHS, Labour, Contract Management, Contract Drafting, Ethics Policy, Forensics Compliance, Investment Complianc, CCPA, HIPPA, Legal Notice, ASSET RECOVERY, Legal Research, LEgal Opinion |
Work Experience : | 5 years |
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