
Harshil Jain
Legal Intern

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About me
Lawyer || AML || CFT
Education

Ankur Senior secondary school
2015 - 2017
New look school
2010 - 2015
The Institute of Company Secretaries of India
2022 -CS PROFESSIONAL
The Maharaja Sayajirao University of Baroda
2018 - 2023Bachelor of Laws - LLB Law
The Institute of Company Secretaries of India
2019 - 2021Cs Banking, Corporate, Finance, and Securities Law Passed Executive program
Experience

Jagrut Nagrik Voluntary consumer association
Dec 2018 - Dec 2018Legal Intern
Parth J. Shah & Associate
Jan 2020 - Feb 2020Legal InternWork as a intern on laws such as revenue code , civil laws , which inter alia included review of files and accompanying lawyers for representation of cases at district court level. Preparing writ petition ,Affidavit reply , index of events Briefing and coordinating with lower courts advocates finding relevant case laws / citation online and offline.

Advocate Rajkumar Jain
Jul 2020 - Sept 2020Summer Legal Interncivil litigation,Criminal laws, land laws , attending land revenue proceedings at collectors office , real estate laws

Advocate Rajkumar Jain
Dec 2021 - Jan 2022Legal InternDrafted and reviewed 25+ contracts, agreements, and other legal documents, ensuring accuracy, clarity, and alignment with legal standards.Participated in 10+ client meetings, preparing detailed notes to support case file documentation and follow-up actions.Managed and updated a comprehensive law library with 500+ resources, ensuring accessibility for the firm’s legal staff and improving research efficiency.Prepared 50+ documents for court filings, ensuring compliance with procedural requirements and deadlines.Conducted legal research and analyzed 50+ cases, codes, and statutes, providing actionable insights to support case strategies Show less

SRG HOUSING FINANCE LIMITED
Jul 2022 - May 2024CS Management Traineeworked as a Management trainee at SRG Securities Finance limited (SRG Housing Finance) Assisted the Company Secretary in drafting and reviewing over 50 legal contracts and Review 100+ registration documents of immovable and movable properties and provided insights on various associated entities of the SRG Group.Ensured compliance with key provisions of the Companies Act, 2013, successfully meeting statutory deadlines.Managed filing of 20+ statutory forms and returns, including Annual Returns and other RoC filings, ensuring 100% compliance with regulatory requirements.Prepared and maintained statutory books and registers such as the Register of Members, achieving accurate and timely record-keeping.Generated and reviewed financial statements using Tally ERP 9, assisting in accounting for transactions worth significant amount annually.Drafted responses for 10+ income tax notices, ensuring timely and accurate communication with tax authorities.Contributed to the improvement of compliance processes, reducing filing errors by 20%. Show less
Licenses & Certifications

Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance
Pro AML
Know Your Customer & Customer due Diligence Training
AlisonJan 2025
Anti-Money Laundering Concepts: AML, KYC and Compliance
UdemyJan 2025
Setting the right compliance framework with rebust AML/CFT policies and procedures
Pro AMLMar 2025
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