Experience

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  Swarnabharatam associates

  Dec 2019 - Feb 2020

  Legal intern

  Conducted thorough legal research and case lawAttended court proceedings and assist in case preparationManaged case files and contribute to strategy discussionsInteracted with clients for information gathering and updates

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  Swarnabharatam associates

  Mar 2021 - Jan 2022

  Legal associate

  Registered & Licensed Advocate with the Bar Council of Maharashtra and Goa Court Experience: Practiced at District & Sessions court, handling cases across various tribunals such as School Tribunal and Labour Tribunal.Legal Research and Analysis: Conducted in-depth legal research on diverse issues, presenting findings to the legal team. Analyzed and interpreted relevant laws, regulations, and legal precedents for active cases.Legal Drafting: Reviewed and drafted a variety of legal agreements, including Written Statements (WS), Counter Affidavits, contracts, and both criminal and civil documents.Case Management: Assisted in the management of legal cases, organizing and gathering pertinent documentation. Collaborated with external legal counsel as needed and maintained effective communication with all involved parties. Proficient in the preparation of legal documents, reports, and correspondence. Show less

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  Amazon

  Jan 2023 - now

  Transaction risk investigator

  Fraudulent Activity Mitigation: Implemented systematic approaches for identifying and eliminating fraud on the Amazon marketplace in the US, Canada, Japan & Australia ensuring a secure online shopping environment.Account Analysis and Investigation: Specialized in meticulous analysis of user accounts, promptly identifying irregularities and potential fraudulent behavior to facilitate effective action.Investigation Flow Management: Enforced structured investigation flows to comprehensively understand each case, maintaining the integrity of the Amazon marketplace and safeguarding both buyers and sellers.Customer Profile Validation: Validated customer profiles using a blend of internal tools and external resources, upholding the highest security standards for accuracy and legitimacy.Extensive Investigative Portfolio: Demonstrated a successful track record of over 10,000 investigations, leveraging vast experience to provide valuable insights and fortify defenses against emerging risks. Show less