Sourav Sharma

Project Manager

Gurugram, Haryana, India4 yrs 1 mo experience

Key Highlights

  • Experienced in Anti-Money Laundering and Legal Compliance.
  • Strong background in document review and payment screening.
  • Diverse internship experience in legal settings.
Stackforce AI infers this person is a Legal Professional with expertise in compliance and regulatory frameworks.

Contact

Skills

Core Skills

Anti-money LaunderingLegal Compliance

Other Skills

Contract LawDocument ReviewLeadershipLegal ResearchManagementMicrosoft OfficeMicrosoft PowerPointMicrosoft WordMoot CourtPayment ScreeningProject ManagementPublic International LawRapporteuringResearch

Experience

Ey

Project Analyst

Oct 2024Present · 1 yr 6 mos

  • Forensic & Integrity Services
Document ReviewAnti-Money LaunderingPayment ScreeningLegal Compliance

Career break

Personal goal pursuit

Jun 2022Sep 2024 · 2 yrs 3 mos

  • Prepared for UPSC Civil Services

Lumiere law partners

Legal Intern | Corporate

Mar 2022Apr 2022 · 1 mo · New Delhi, Delhi, India

Vidhiśāstras-advocates & solicitors

Associate Trainee

Aug 2021Dec 2021 · 4 mos · New Delhi, Delhi, India

Haryana

Gurugram Police Cyber Security Intern

Jun 2021Jun 2021 · 0 mo

Vidhiśāstras-advocates & solicitors

2 roles

Legal Intern

Jun 2020Jun 2020 · 0 mo · New Delhi, Delhi, India

Legal Intern

Dec 2019Jan 2020 · 1 mo · New Delhi

Poswal & poswal associates

Legal Intern

Jul 2019Jul 2019 · 0 mo · Gurugram District Court

Lawyered

Management Intern

Jun 2019Jun 2019 · 0 mo · Gurugram

M&s partners advocates and solicitors

Legal Intern

Jul 2018Jul 2018 · 0 mo · Gurugram

Chetnalaya ngo

Legal Intern

Dec 2017Jan 2018 · 1 mo · New Delhi

Education

The NorthCap University

BBA LLB (Hons)

Jan 2017Jan 2022

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