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Vinishi Sinha

Vinishi Sinha

Intern

Followers of Vinishi Sinha5000 followers
location of Vinishi SinhaPune, Maharashtra, India

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  • Timeline

  • About me

    Barclays | Legal, Risk & Compliance | FinCrime | Ex- UBS | Ex-Accenture | Institute of Risk Management | IRM Level-1 Certified

  • Education

    • Bosco Public School, New Delhi

      2012 - 2014
      High School Business/Commerce, General 84%

      Commerce background student. Scored 84% in my class 12th high school examination(C.B.S.E) and was school topper in Economics 95.

    • Gurusharan Convent Senior Secondary School, New Delhi

      2011 - 2012
      Class 10th C.B.S.E (C.C.E) C.G.P.A:- 7.6

    • Institute of Risk Management

      2021 -
      Enterprise, Financial & Operational Risk Management

      Level 1 CompletedAspiring Level 2 Candidate

    • Institute of Risk Management

      2023 -
      Financial Risk Management Risk management

      Level 2 Financial Risk Management

    • Symbiosis Law School, Pune

      2017 - 2018
      Diploma International Business and Economic Law and Corporate Law

      Diploma in International Business Law and Corporate Law includes GST ACT 2017, Economic Law, Business Relations, Corporate Overseas Affairs, Taxation and Trade Law, Companies Act 2013, SEBI, Arbitration related to Mergers and Amalgamation overseas.

    • Bharati Vidyapeeth

      2014 - 2019
      Bachelor of Laws (LL.B.) B.A LL.B.

    • ILS Law College

      2016 - 2017
      Diploma Human Rights and Law

      Besides my BA.LLB, I've done Diploma in Human Rights and Law from Indian Law Society, Pune. I have done research work on AFSAP regarding Assam and Kashmir problems. And also indulged myself in field work with the NGO "Saheli" based on protecting rights of the sex workers. I also have my thesis writing on "Death Penalty and Human rights" and "Rights of indigenous people and International covenants."

  • Experience

    • Abhay Nevagi & Associates Advocates

      Dec 2017 - Dec 2017
      Intern

      Working in such good firm is worth of everything. I’ve learned a lot working under such prominent advocates. I was a core research intern and have made lot of research notes. 1.Research Notes on Intellectual property Right, Indian Copyright Act, 1957, Indian Patent Act (regarding Software Protection and Patents). 2.Drafting of Employee Service Verification Agreement, Fact Sheet of cases given, Legal Notices, Research Notes on Force Majeure Cases, Certificate of Occupancy, Hypothcation of Goods and Stocks, Labour law and Industry Laws, File Drafting. 3.Research Notes on Hindu Marriage Act includes restitution of Conjugal Rights, Cruelty Provisions, Divorce Petition, Disclaim of a Will (Relinquishment Deed), Hindu Succession Act, and Judicial Separation, reserving the Divorce Decree, and “New amendment on Affidavit of income and expenditure in Maintenance cases” under Hindu Marriage Act. 4.Frequent Family Court visit and attended pleadings and procedures 5.Research Note on Sec 8 of Arbitration and Conciliation Act, 1996 (Procedure and Agreement Clauses)6. Research Note on Legal Metrology Amendment Rules, 2017 , Legal Metrology Act and Case notes of Supreme Court Cases focused mainly on “Disputes in packaged drinking water price in PVRs), Consumer Protection ActAs for my keen interest in “Recovery of Debt Due and Bankruptcy Code” I’ve handled and studied ongoing cases in DRTs with my firm. Frequent Debt Recovery Tribunal visits and attended pleadings and procedures. 7.Research Note on Central Sales Tax and Form C. Show less

    • AlphaBricks Technologies

      Jun 2018 - Jul 2018
      Intern

      Risk and ComplainceChecklistLaw UpdationData ProtectionLegal Services and Legal softwareBusiness activities Client commencement IT servicesContract Management Customer (End to End contract) SEBI and FEMA activities with Industrial production and economy Market Regulations Investment LawCompanies Act 2013 Labour Laws ( INDUSTRIAL DISPUTE, FACTORIES ACT, MATERNITY BENEFITS, PAYMENT OF WAGES, CONTRACT LABOUR etc) SEBI Foreign Exchange Management Act Income Tax & GST Show less

    • Brightleaf Solutions

      Dec 2018 - Nov 2019
      Legal Associate

      Contract Lifecycle ManagementQuality AssuranceContract AbstractionContract ExtractionObligation Tracking SummarizationContract Drafting

    • SA Technologies Inc.

      Nov 2019 - Jan 2021
      Legal Executive ( In-house Lawyer)

      Legal In-House Counsel-Contract Drafting-Contract Review-Contract Negotiations-Contract Management-Contract Analysis-Customer Relationship-Client Commencement-Legal & Compliance Project Management-Resource Management

    • Accenture

      Jan 2021 - Dec 2022
      Contract Analyst

      Legal and Commercial ServiceGlobal Legal NetworkNetwork Service and Operations- Telecom Domain

    • UBS

      Oct 2022 - May 2024
      Compliance Officer - Governance & Risk Control

      US Regulatory Compliance - Investment Banking, Wealth Management and Asset Management.

    • Barclays

      May 2024 - now
      Assistant Manager Compliance

  • Licenses & Certifications

    • Six Sigma Green Belt (CSSGB)

      Six Sigma Academy Amsterdam
      Aug 2020

    • The Fundamentals of Digital Marketing

      Google Digital Unlocked
      Jul 2020

    • Summer Course on International Law

      Indian school of International Law
      May 2016

  • Volunteer Experience

    • Student Volunteer

      Issued by National Council of Social Service (NCSS) on Aug 2014
      National Council of Social Service (NCSS)Associated with Vinishi Sinha

    • Education Volunteer

      Issued by Aarohan NGO on May 2015
      Aarohan NGOAssociated with Vinishi Sinha