Experience

• 

  Chandigarh state legal services authority

  Jun 2015 - Jun 2015

  Intern

  Associated with the Union Territory's Legal Services Authority.

• 

  Senior advocate atul lakhanpal

  Jun 2016 - Jun 2016

  Intern

  Observed a several trials closely at the Punjab & Haryana High Court.

• 

  Advocate simranjeet singh

  Jan 2017 - Jan 2017

  Intern

  Had good exposure in the field of Consumer Protection Laws.Did extensive research work (legal) and prepared briefs for cases. Filed several Consumer Protection Complaints in the District Court of Chandigarh

• 

  Navdeep vora and associates

  Jun 2017 - Jun 2017

  Intern

  Had good exposure in the fields of Civil, mainly Property Law. Did extensive research work (legal) and prepared summary briefs for cases. Attended proceedings at the Bombay High Court and other Lower Courts.

• 

  Karanjawala and company

  Jan 2018 - Jan 2018

  Intern

  Conducted detailed research of the Company Law 2017 amendmentsObserved proceedings at National Company Law Tribunal, Delhi.

• 

  Khaitan and khaitan

  Jul 2018 - Jul 2018

  Intern

  Worked in the ‘General Corporate team’.Dealt extensively with matters pertaining to provisions of Companies Act, Competition Act, Stamp Act, FEMA.

• 

  Markanda associates - india

  Sept 2018 - Sept 2018

  Intern

  Did extensive research on Contract Law pertaining to tenders.

• 

  Khaitan and khaitan

  Jan 2019 - Jan 2019

  Intern

  Worked in the 'General-Corporate Team'. Worked extensively on research propositions dealing with the Companies Act,Drafted contracts, conducted extensive specific researches and assisted in conferences.

• 

  Cars24

  Feb 2019 - Feb 2019

  Intern

  Did extensive legal researchDrafted contracts, assisted in responding to client queriesDrafted transaction documents

• 

  Kpmg india

  Jul 2019 - Sept 2021

  > Worked on a fraud risk assessment of a well known oil and gas company focusing independently on its insurance sector. Helped identify pervasive fraud risks prevalent at industry level specific to the business process and in rating the identified fraud risks. Mapped existing controls to identified fraud risks. Carried out detailed transaction testing to ascertain effectiveness of controls in place and performed gap assessment by evaluating results of transaction testing.> Worked to prepare compliance related documents for for revamping existing version of the MCA21 website. Actively participated in providing various suggestions to make the back end system more user friendly for the BO users. Worked on preparing Functional Requirement Specifications documents for the Back Office.> Worked on a legal Contract Review engagement for a key (undisclosed) client for its re-organization process> Responsible for improvement and management of compliance framework for multiple key clients.> Performed fraud investigations which involved Electronically Stored Information (ESI) review and document review pertaining to employee fraud for a key client> Performed in depth analysis of provisions of Personal Data Protection Bill to design and develop e-learning modules to spread compliance awareness among client's employees> Performed an internal training on various aspects of data privacy laws as part of compliance awareness Show less

  • Consultant

    Apr 2021 - Sept 2021

  • Associate Consultant

    Jul 2019 - Apr 2021
• 

  Red hat

  Oct 2021 - now

  >Significant experience in assisting in development and implementation of company’s compliance programs while liaising with internal and external stakeholders on various legal business queries / approvals.>Heavily involved in supplier evaluation and legal vetting of suppliers while driving process development and improvement. This included deciding on exceptional approvals, supplier quality matters, contract terminations & transitions, and any other supplier issues.>Heavily involved in taking off the pilot for recruitment compliance process and further legal vetting of recruits in alignment to the FCPA. In addition to the same, driving continuous process development and improvement.>Active involvement in other projects focusing on Gifts and Entertainment Policy, Exports Holds Vetting, Corruption Risk Assessment in alignment to the FCPA.>Significant experience in NDA contract review and negotiation with adept knowledge in overseeing end to end lifecycle management activities.>Adept in drafting and reviewing Procurement and Partner agreements.>Provide legal assistance to corporate attorneys in APAC region and act as liaison between company attorneys, organization and in-house employees for general advisory. Adept in tracking and documenting.>Collaborating with teams across organization and teams. Show less

  • Compliance specialist 3

    Mar 2024 - now

  • Compliance Specialist 2

    Oct 2021 - Mar 2024