Onkar Mali [Msc LLM MBL From NLSIU]

Experience

• 

  The Saraswat co.op.bank Ltd

  Sept 2008 - May 2011

  Officer

  Assisting my senior in handling entire legal portfolio related of Housing loan.. Managing Legal Title Clearance documentation and processing.. Assisting Legal Managers/ Senior Managers in preparing Title clearance Reports.. Co-ordinating with Zonal Offices, Branches & Customers for compliance and execution of required formalities.

• 

  The Sarawat Co op Bank Ltd

  May 2011 - Apr 2015

  Jr.officer-legal

  Assisting my senior in handling entire legal portfolio related of Housing loan.Advising clients in compliance to title clearance documentation.. Managing Legal Title Clearance documentation and processing.. Assisting Legal Managers/ Senior Managers in preparing Title clearance Reports.. Co-ordinating with Zonal Offices, Branches & Customers for compliance and execution of required formalities.

• 

  HDFC Bank Limited

  Apr 2015 - Aug 2016

  Deputy Manager legal mortgage
• 

  Fedbank Financial Services Ltd - Fedfina

  Sept 2016 - Mar 2019

  Corporate legal and complianceJob description: 1. Contract Management: drafting and vetting of various vendor agreements.2. Litigation Management - maintenance of data base and co- ordination with PAN India advocates.3. Filing of summary suits, Arbitration etc.4. Advise on legal and regulatory requirement for new products, assignments to mitigate legal risk.5. Ensure compliance with local,state, and central government and regulatory requirements.6. Filling of returns/ submission of replies/ providing information to various Authorities : RBI, FIU,CERSAI etc.7. Title clearance and opinions to business, credit team for PAN India properties -for Construction finance, mortgage loan etc.8. Review of process of stakeholders and business unit.9. Representing company externally with government agencies and insurance companies .10 . Any other duties and responsibilities as assigned. Show less

  • Deputy Manager Legal

    Apr 2018 - Mar 2019

  • Assistant Manager Legal

    Sept 2016 - Apr 2018
• 

  DCB Bank

  Mar 2019 - Nov 2021

  Legal Manager

  Vetting title and search report carried out by the empanelled lawyers, basis title documents of the existing / new premises of the Bank.Drafting and vetting Leave and License Agreements, Lease Deeds and Supplementary Agreements pertaining to new and existing premises of the Bank.Handling day to day matters relating to legal cases and framing legal views for such matters.Effective containment of legal issues (including but not limited to customer complaints and legal notices) as far as possible.Drafting and vetting of all kinds of agreements such that the interests of the Bank are protected.Ensuring timely renewal of expiring Agreements.Issue Powers of Attorney to employees of the Bank and keeping track on all the Powers of Attorney.Reporting to the Board about the status of legal cases.Coordinating with Advocates in legal cases.Providing legal advice to various Unit Heads with respects to strategy and documents of new / existing products.Providing the best possible solutions and legal services to internal customers.Maintaining a systematic record / complete litigation portfolio and compilation of data for multiple purposes and advising on litigation. Show less

• 

  Shinhan Bank India

  Dec 2021 - now

  Assistant Vice President Legal