Shailja Soni

Shailja Soni

Legal Internship

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  • Timeline

  • About me

    Finance Graduate Student | ACCA Affiliate | Aspiring Financial Analyst, FP&A Specialist, Investment Analyst | Experienced in Financial Modeling & Analysis | 8.0 IELTS

  • Education

    • Shri Gujarati Samaj A.M.N.E.M School, Indore

      2015 - 2016
      Senior Secondary (CBSE) Business/Commerce, General 90%

      Activities and Societies: Participated in extra curricular activities like Debate, Recitation, Handball, Basketball, Tennikoit, Anchoring, etc.

    • The Institute of Chartered Accountants of India

      2018 - 2022
      Intermediate Level Auditing, Tax, Law, Finance
    • University of Cincinnati Carl H. Lindner College of Business

      2024 - 2025
      Master's degree Finance, General 3.8

      I am currently pursuing a Master's in Finance at the University of Cincinnati, specializing in equity research and portfolio management. In addition to my studies, I serve as a graduate assistant to a professor in the "Real Estate Management" course within the Department of Risk and Finance. I am also gaining practical experience as a research analyst through an internship at a risk management firm.

    • Indore Institute Of Law

      2016 - 2017
      Diploma of Education Legal writing & Contract Drafting

      Completed Diploma Programme in “Legal writing & Contract Drafting” in a Joint Program of Indore Institute of Law And Enhelion Knowledge Ventures Pvt. Ltd

    • RENAISSANCE LAW COLLEGE, INDORE

      2016 - 2021
      BBA-LLB Law
  • Experience

    • All India Institute of Local Self-Government

      May 2017 - May 2017
      Legal Internship

      • Conducted a survey and prepared a report on “Knowledge, Belief & Perspective on Men’s Rights Activism of General Male Population”.• Researched on the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, Dowry Prohibition Act, 1962

    • High Court of Madhya Pradesh

      Jan 2019 - Jan 2019
      Legal Intern

      Completed one month internship under Advocate Imraan Bangus, Advocate at High Court of Madhya Pradesh, Bench at Indore.• Assisted in drafting Written Statement in Defamation Case. Observed District Court proceedings before the Ld. District Court of Indore, Madhya Pradesh and attended Client briefings.• Prepared case analysis and case brief for various matters.• Researched on Bailable and Non-Bailable Offence.• Observed proceedings in High Court.• Filed cases through Filing Section in High Court.• Filed Bail Applications in High Court. Show less

    • Lex Life : The Legal Way of Life

      Mar 2019 - Mar 2019
      Legal Intern

      • Researched and wrote articles on "Chief of Defence Staff" and "Unnao: The legal provisions involved" for Lex Life, enhancing legal knowledge and writing skills.• Conducted extensive research on Demand & Recovery under CGST Act, gaining expertise in tax laws and regulations.

    • High Court of Madhya Pradesh

      Aug 2019 - Aug 2020
      Legal Assistant

      During my tenure as a Legal Assistant, I worked closely with Advocate Rani Soni at the High Court of Madhya Pradesh, Bench Indore, where I gained hands-on experience in various legal domains, particularly in family and corporate law. I was involved in preparing case analyses and case briefs for diverse family law matters, including marital disputes, divorce proceedings, and custody battles. My role required in-depth research on Hindu and Muslim law provisions, allowing me to provide valuable support in complex legal situations.I also contributed to the drafting and filing of Writ Petitions under Article 226 of the Indian Constitution, addressing issues such as the violation of fundamental rights. My legal research extended to topics such as the implications of bailable and non-bailable offenses, and the consequences of rescission in voidable contracts.In addition to family law, I supported corporate legal processes, including:Corporate Compliance and Contract Review: Assisted in reviewing and drafting contracts, ensuring they adhered to corporate compliance requirements and minimizing legal risks for clients.Company Law Advisory: Researched provisions under the Companies Act, 2013, and provided advisory support on matters related to company formation, governance, and shareholder rights.Legal Due Diligence: Participated in conducting due diligence for mergers and acquisitions, analyzing corporate documents, and identifying potential legal liabilities.Dispute Resolution and Arbitration: Assisted in the preparation of legal strategies for dispute resolution, including arbitration proceedings, and supported clients in resolving commercial conflicts.This multifaceted experience allowed me to develop a strong foundation in both family and corporate law, enhancing my ability to approach legal issues with a comprehensive perspective. I leveraged my research and analytical skills to support effective legal strategies and contribute to successful case outcomes. Show less

    • STS & Associates

      Sept 2020 - Dec 2023
      Financial Analyst - Generalist

      As a Finance Analyst at STS & Associates, I was responsible for conducting comprehensive financial analyses and facilitating strategic decision-making processes. My role encompassed building detailed financial models, including Discounted Cash Flow (DCF), Comparable Company Analysis (CCA), and Precedent Transactions (PT) models, to accurately assess company valuations and support investment decisions.I actively collaborated with banking institutions to perform in-depth credit analyses and streamline the loan approval process, ensuring effective capital allocation and risk management. In addition to this, I played a key role in conducting statutory and bank audits, where I meticulously reviewed financial statements and operational processes to ensure adherence to regulatory standards and compliance.My analytical skills allowed me to interpret complex financial data, identify key trends, and present actionable insights through well-structured reports. These reports served as a foundation for management's strategic planning and decision-making, enabling the organization to navigate financial challenges and seize growth opportunities.Key Achievements:Developed robust financial models that were instrumental in evaluating investment opportunities and driving business growth.Successfully facilitated loan approvals by preparing comprehensive credit assessments and maintaining strong relationships with financial institutions.Ensured compliance with regulatory requirements through meticulous audits and financial reviews.This experience honed my expertise in financial modeling, credit analysis, and audit processes, and provided me with a solid foundation in finance that I continue to build upon in my professional journey. Show less

    • EQ Risk Management Consulting

      Feb 2024 - Jan 2025
      Research Analyst Intern

      • Conducted quantitative analysis and modeling on financial assets to predict market behaviors.• Researched global equities, fixed-income securities, and interest rate movements to inform risk management decisions.• Assisted in a SEC compliance project to enhance transparency and mitigate legal risks for clients.

    • University of Cincinnati Carl H. Lindner College of Business

      Aug 2024 - now
      Graduate Research And Teaching Assistant
  • Licenses & Certifications

    • Sustainability in Banking Virtual Experience

      Forage
      Jun 2022
    • Bloomberg Market Concepts

      Bloomberg
      Apr 2025
      View certificate certificate
    • Bloomberg Finance Fundamentals

      Bloomberg
      Dec 2024
      View certificate certificate
    • ACCA Affiliate

      ACCA
      Jan 2025
    • Advanced Diploma in Accounting and Business

      ACCA
      Mar 2023
    • ETF Mastery Edition 2

      Paytm Money
      Mar 2021
    • IELTS 8.0 Band

      IDP IELTS (MOD IELTS)
      Oct 2023