Bhavna Fatnani's Linkedin Analytics

Hi there! Being a Lawyer and Company Secretary from India, my expertise includes legal research, drafting, proofreading and finding solutions to all your legal issues. During my initial stint at EY, I developed a strong inclination towards AML compliance and there has been no looking back since then. Assisting global clientele with Third-party due diligence, transaction monitoring, KYC remediation and control testing were the major tasks assigned. I’ve completed CAMS certification to enhance my AML-knowledge and skillset. Currently I assist clients formulate and implement regulatory compliance policies. Other than being a lawyer, I'm a kick-ass writer. I weave emotions into words and present the facts that surely grab the attention. Proof of this is my contribution in the best-selling book "Women in Law: Discovering the True Meaning of Success," globally available on Amazon. No one should feel alone while making a mark in their profession - this motto led me to mentor lawyers who are embarking on their legal journey in India and Canada. I've been an early guest speaker on podcasts [A Shot of Life and Budding Lawyers] where I shared my journey. Got questions? Let's connect on LinkedIn, Instagram @adv.bhavnafatnani or email: [email protected]