Expanding on the previous AML experience, this role encompasses providing support to clients in various jurisdictions with formulation and implementation of policies for regulatory compliances.

Additional experiences include performing gap assessments for regulatory compliance, fraud and risk management.

Senior Consultant

As a lawyer with a knack for writing, I help you grow your business with real words! If you're looking to make your website rank in most viewed pages for content, you have reached the right profile. 

With knowledge of the Indian and Canadian law, and experience of creating original content for lawyers and business owners globally, I'm on a mission to help you become the leader in your field with an airtight content strategy. I undertake research and assist with the plan best suited to your business needs. 

My expertise includes writing blogs, articles, press releases, and social media content. It is SEO-based, plagiarism-free content, so you have the authentic thoughts presented at all times.

Freelance Writer

Council of Sex Educators for a Social Change

As an Editor-in-Chief, the role encompasses the following responsibilities:
▪ Develop and produce each issue of the monthly newsletter, including content development, editing, design, and distribution; 
▪ Work closely with Brand Strategist and ensure timely release of content as blogs and social media posts 
▪ Create and revise website content as necessary 
▪ Draft invitation letters, MOU and other engagement documents

Editor in Chief

As a part of the Forensic & Integrity Services group, the role includes assisting with Managed Document Review, Contract Management, Litigation and Contracts Support, along with supporting legal and compliance-related needs of clients. 

The role also includes conducting due diligence and providing support and training to business partners pursuant to Anti-Money Laundering and Anti-Bribery and Corruption laws and policies. Third-party due diligence, KYC remediation, control testing and transaction monitoring were major tasks assigned for a global clientele.

Consultant

Registrar of Companies, Mumbai (Govt. of India - Ministry of Corporate Affairs) 

▪ Assisted Deputy Registrar of Companies, Mumbai (the regulator for corporate compliance) for drafting and filing of applications/petitions under Corporate Law
▪ Carried out regular research on concerning legal topics
▪ Interacted with stakeholders for arriving at the necessary conclusion regarding the subject-matter

Legal Consultant

Thomson Reuters, Legal Managed Services

▪ Designed a compliance tracking system for packaging and labeling requirements under Food Safety and Standards (Packaging and Labelling) Regulations for Unilever (India)
▪ Independently approved 20-25 artworks of consumer products as a part of packaging compliance on a weekly basis	
▪ Appointed approximately 50 stockists every week resulting in the availability of goods to consumers in remote areas
▪ Assisted Legal department of Unilever (India) in regulatory research on food packaging compliance
▪ Extracted various contracts using Salesforce software

Review Executive 

Makarand M. Joshi & Co.

▪ Trained and supervised a team of 5-7 members for the effective execution of various legal assignments
▪ Independently drafted and reviewed commercial contracts and applications for Corporate law proceedings 
▪ Contributed to strategizing and execution of various capital restructuring deals and commercial agreements resulting in operational efficiency for the concerned client	
▪ Assisted lawyers and senior counsels for representation in Court / Tribunal 
▪ Client servicing also included regular updates on regulatory affairs
▪ Regularly performed legal research

Assistant Manager Legal

Aditya & Associates - India

▪ Preparation and filing of Trademark applications after independently performing trademark searches in the records maintained by the Government of India
▪ Drafting of replies to regulatory notices 
▪ Conducting legal research

Legal Intern

Suresh Chandrashekhar and Associates, Advocate, Bombay High Court

• Performed legal research 
• Assisted in the drafting of replies and documentation related to ongoing regulatory matters;
• Assisted lawyers and senior counsels for representation in Courts / Tribunals and made notes during discussions 
• Effectively performed administrative duties of filing documents, answering the telephone and making notes based on dictation from lawyers

Mehta and Mehta, Company Secretaries

Independently managed legal and secretarial requirements of Morgan Stanley (India) and reported directly to Vice President (Legal) thereat.

▪ Assisted the in-house legal and secretarial team for execution of Amalgamation Scheme (Inter-group) and comply with post-transaction compliances within the stringent deadlines while interacting with the external legal advisors of the Group
▪ Successfully assisted in conducting meetings of the Board of Directors and Committees, as per regulatory requirements 
▪ Managed the process and requirements of digitalization, transfer, and Buy-back of share certificates in compliance with the applicable laws
▪ Independently prepared Annual Report, Minutes of meetings of the Board and various Committees, and correspondence with the Regulators

Management Trainee

At EY, my focus lies in fortifying global compliance frameworks, drawing from a rich background in law and corporate compliances. The last year and a half have seen me deepening my Anti-Money Laundering (AML) acumen, providing strategic support to diverse clients in regulatory adherence and risk management. 

Through meticulous gap assessments and policy development, our team enables organizations to navigate complex legal landscapes. 

My commitment extends beyond the corporate sphere; as a seasoned writer, I craft compelling SEO-optimized content that elevates brand narratives and ensures legal precision in every communication.

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