Paulomi Das

Experience

• 

  Supreme Court of India

  Jan 2018 - Jan 2019

  Legal Intern( Criminal and Finance)

  1. Research of legal acts and case law, and its analysis followed by drafting and other legal documents.2. Attending legal conferences with the luminaries of the legal field.3. Learned the nuances of the legal system and presentable in front of the jury.4.Regular court visits, attending pleadings, and also assisting seniors at work.

• 

  Trans India Law Associates(TILA)

  Jan 2019 - Apr 2019

  Intern( Finance/ investment /Trade)

  1.Hands- on work with attorney's and investigators2.Interact with score clients3.Assist with case organization & research4.Prepare motions snd other written documents5.Attend a variety of court hearings

• 

  COBALT Legal

  Jan 2020 - Nov 2020

  Trainee( Banking / Finance/ Investment Sector and Legal

  1. Research of legal acts and case law, and its analysis followed by drafting and other legal documents.2. Assist senior advocates and providing services to clients with a worldwide presence.3.Coordinating with several business partners,clients,and colleagues worldwide and gathering information and documentation to carry out several assignments.4.Maintaining regular legal updates and client satisfaction. 5.Maintaining data and ensuring proper reporting.

• 

  The Citco Group Limited

  Jan 2021 - Jan 2021

  Legal Assistant,Fund service Provider(Real Asset)CFS/ Accounts and Finance)

  1.Provided legal fund services, assisted senior lawyers in corporate legal services, performed and monitored statutory filings, maintained financial books and records of funds, managed fund expenses.2.Updated databases while complying with GDPR regulations.3.Developed financial projections and forecasts to guide investment decisions.4.Built professional relationships and cultivated deep knowledge within government and customer asset management communities.5.Supported operational budgets aligned to year-end contractual goals to audit performance from various compliance auditors. Meno dettagli

• 

  Transparency International Lithuania

  Feb 2021 - Apr 2021

  Trainee( Finance , AI and Legal)

  1.Reviewed legal information and proofed documentation for errors.2.Carefully documented statements, observations, and evidentiary materials.3.Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.4.Analyzed large amounts of data to find patterns of fraud and anomalies.5.Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.Reviewed legal information and proofed documentation for errors.6.Carefully documented statements, observations, and evidentiary materials.7.Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity. Meno dettagli

• 

  Simplex

  Jan 2022 - Apr 2022

  Payment Operational Specialist(Finance)

  1.Monitored payment transactions, maintained liquidity of nostro accounts,ensured operational excellence, handled KYC documentation requirements,performed escalation cases.2.Identified, researched, and resolved billing variances to maintain system accuracy and currency.3.Negotiated payment arrangements with customers to establish timely receipt of payments.4.Reviewed transactions and receipts to identify any suspicious activity.5.Contacted customers directly to notify of fraudulent activity and minimize impacts. Meno dettagli

• 

  Western Union

  Apr 2022 - Jan 2024

  AML Compliance Analyst ( GFS)

  1. Conducted due diligence: Conducted thorough investigations and background checks on customers and clients to ensure compliance with AML regulations. This includes verifying identities, assessing risk levels, and identifying any suspicious activities.2.Developed and implemented AML policies and procedures: Assisted in the development and implementation of AML policies and procedures to ensure adherence to legal and regulatory requirements. This involved analyzing existing processes, identifying gaps, and proposing solutions to enhance compliance frameworks.3.Monitored transactions: Regularly monitored customer transactions and account activities to identify and report any potential money laundering or fraudulent activities. This involved using software tools, reviewing suspicious activity reports, and conducting further investigations when necessary.4.Assisted with regulatory audits: Collaborated with internal and external auditors during regulatory audits to provide necessary documentation and evidence of AML compliance efforts. Acted as a point of contact for auditors and assisted in addressing any audit findings or recommendations.5.Prepared and filed compliance reports: Prepared and submitted required AML and compliance reports to regulatory authorities as per their prescribed timelines. Ensured accuracy and completeness of these reports to comply with regulatory reporting obligations.6.Provided customer support and guidance: Assisted customers in understanding the AML and compliance requirements and procedures. Addressed their concerns, answered queries, and provided guidance on the necessary steps to comply with regulations and avoid potential violations.7.Conducted staff training: Conducted training sessions for employees, both within the AML and compliance department and across different departments, to enhance their understanding of AML regulations and the importance of compliance. Meno dettagli