Dec 2022 – Oct 2023 · 10 mos

• Research, Regulatory Mapping & Consulting
• Engaged in regulatory change management projects identifying gaps in internal compliance management framework, preparing comprehensive snapshot of baseline regulatory position across jurisdictions, defining and mapping pivotal compliance themes and risk areas, allocating compliance obligations across the organizational structure, and gap analysis of internal policies and procedures.
• Engaged in consulting clients on multi-jurisdictional laws and regulations for sectors including finance, data protection and F&B, among others.
• Conducting research and ensuring compliance of regulations and laws applicable to clients across regions.
• Drafting and segmenting obligations under multi-jurisdictional regulations for clients
• Scoping through relevant regulations and assisting clients in developing base legal inventory and compliance checklist.
• Managed document review as per the client requirements and performed data redactions.

Dec 2020 – Dec 2022 · 2 yrs

• Part of the Group Legal and Compliance department.
• Engaged in drafting and implementation of group's internal policies on anti-corruption, sanctions & embargoes, export control, etc. in consonance with international laws, having specific focus on those applicable in the US, EU and formalized by the UN.
• Framing, formulating and imbibing risk mitigation measures while transacting with third parties, at a global level (taking into consideration the applicable territorial laws) by analyzing potential risk in transacting with third parties and conducting due diligence as a measure to mitigate risk.
• Additionally, also engaged in ensuring compliance of the group policies through conducting internal audits (internationally) and training employees of the Group on measures adopted for mitigation of risk.

Oct 2020 – Dec 2020 · 2 mos

Jun 2018 – Sep 2020 · 2 yrs 3 mos

• Managing third-party relationships for multinational clients and global member firms by conducting Corporate Fraud Investigations, Enhanced Due Diligence and Risk Assessment. Further, engaged in conducting research on third party vendors of the clients to identify any concerns and risks associated with respect to the UK Bribery Act (UKBA), Foreign Corrupt Practices Act (FCPA) and Office of Foreign Assets Control (OFAC).

Mar 2018 – May 2018 · 2 mos · Noida Area, India

• Worked at the Dispute Resolution department at the firm. Assisted the Principal in preparing arguments and opinions, drafting and vetting of legal documents and attended court proceedings.

Dec 2017 – Feb 2018 · 2 mos

• Worked on arbitration matters and assisted in drafting the IV edition of Justice Malhotra's book, 'Law and Practice of Arbitration and Conciliation'.

Aug 2017 – Sep 2017 · 1 mo · New Delhi Area, India

Jan 2017 – Apr 2017 · 3 mos · Noida Area, India

• Dealing with Litigation research and drafting as well as Corporate matters

Jul 2016 – Aug 2016 · 1 mo

• Worked majorly with the Indirect Tax team at the firm.

Jan 2016 – Feb 2016 · 1 mo

• Worked with the disputes resolution team at the firm. Prepared briefs, assisted in research and attended arbitration as well as court proceedings.

Jun 2015 – Jul 2015 · 1 mo · Noida Area, India

Jan 2015 – Feb 2015 · 1 mo

Jul 2014 – Aug 2014 · 1 mo

Jun 2014 – Jul 2014 · 1 mo