Tanishq Acharya

Operations Associate

Bengaluru, Karnataka, India4 yrs 9 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in regulatory compliance for fintech industry.
Proven track record in project management and legal marketing.
Strong background in litigation and contract review.

Stackforce AI infers this person is a Fintech legal expert with strong regulatory compliance and project management skills.

Contact

Skills

Core Skills

Contract ReviewRegulatory ComplianceCorporate LawLitigationProject Management

Other Skills

Master service AgreementUS LAWFINTECH LAWSProblem SolvingHumanitarianWritingInterpersonal SkillsEnergyPetroleumIntellectual Property

About

Lawyer and lifelong humanitarian.

Experience

4 yrs 9 mos

Total Experience

2 yrs 4 mos

Average Tenure

3 yrs 2 mos

Current Experience

Bright money

3 roles

Assistant Manager

May 2026 – Present · 0 mo

State Licensing - Project Manager

Contract ReviewMaster service AgreementUS LAWFINTECH LAWSRegulatory Compliance

Senior Legal Associate

Mar 2023 – Present · 3 yrs 2 mos

Project Manager - US Marketing Compliance

Legal Associate (Legal and Compliance)

Mar 2023 – Present · 3 yrs 2 mos

1. Project Manager, Legal Marketing Team at Bright, ensuring all marketing strategies and materials comply with CFPB, FTC, and UDAAP guidelines.
2. Specialize in navigating the complex regulatory landscape of the financial services industry, upholding marketing integrity and consumer protection.
3. Skilled in securing NMLS state licensing, acquiring lender licenses, and obtaining other critical licenses for fintech operations.
4. Key to achieving Bright's business objectives while minimizing legal and regulatory risks.
5. Provide tailored legal advice and practical solutions to meet consumers needs.
6. Advise on state licensing requirements, develop compliance programs, and guide through regulatory changes.
7. Committed to delivering superior legal services and achieving successful outcomes.
8. Focus on drafting and negotiating NDA and MSA agreements.
9. Offer strategic advice on negotiation tactics and dispute resolution options.
10. Experienced in understanding and implementing UDAAP policies.
11. Point of contact- Vendor Due Diligence
12. Expertise in NMLS - State Licensing

Contract ReviewMaster service AgreementUS LAWFINTECH LAWSRegulatory ComplianceCorporate Law

Morae

2 roles

Legal Associate

Aug 2021 – Mar 2023 · 1 yr 7 mos · Bengaluru, Karnataka, India

1) Managing various ongoing US Projects undertaken by the company for major clients like UBS Bank, Barclays and Prudential Insurance Company of America
2) Performing document review on the E-discovery Management Software “Relativity”
3) Providing Litigation Support to various clients.
4) Posses sufficient skills on Relativity and technology perform the task related to Document Review E- Discovery.
5) Provided front end user support internally to review teams/ leads and externally to clients/external counsel, including eDiscovery tool training, account set up, platform infrastructure, key word searches, responding to ad hoc request, providing stats, report.
6) Worked closely with the Data Analytics team, monitoring data intake, assessing ETCs, anticipating, addressing, mitigating potential issues.
7) Coordinated through the process of document productions to be provided to various US Regulators.
8) Internal and External Project Management supporting role, inclusive of P&L, quality, risk, client relationship.

LitigationProblem SolvingContract ReviewProject Management

Legal Associate

Aug 2021 – Mar 2023 · 1 yr 7 mos · Bengaluru, Karnataka, India

Project Management

Dr. gopal energy foundation (dgef)

Research Associate

Jul 2020 – Aug 2020 · 1 mo · Delhi, India

Summer Internship 2020

Problem Solving

Chambers of ms. geeta luthra, senior advocate, supreme court of india.

Research Intern

Jul 2019 – Aug 2019 · 1 mo · Delhi, India

 Assisted in vetting of affidavits, bail applications, amendment of plaint petition, replies to petition and writ petitions.
 Prepared case notes on various case files.
 Assisted in making case briefs, miscellaneous applications and interpreted judgments for English Doctrines on criminal law.

Juris law offices

Research Head

Jun 2019 – Jul 2019 · 1 mo · Delhi, India

 Researched on applicability of the Evidence Act on Arbitral Tribunals, interpreted a Delhi High Court judgement defining the scope of the provision of discretion given to Arbitrators.
 Worked under litigation team and did case laws research related to dowry death cases, and cases related to maintainability.
 Drafted written statement, reply of the petition, affidavits and Agreements.
 Assisted in drafting of a writ petition on TRAI’s new rule for cable and DTH.

Lex maven law

Legal Department Intern

Jul 2018 – Aug 2018 · 1 mo · Indore, Madhya Pradesh

 Research work related to Constitutional law and also criminal law.
 Assisted in filing work before Hon’ble High Court.
 Drafting of file including Bail Application, Writ petition and Criminal Appeal.
 Learned Client Counseling and observing court proceedings at High Court of M.P. Bench at Indore.

Chamber of sr. adv jaya tomar supreme court of india .

Summer Law Intern

Jun 2018 – Jul 2018 · 1 mo · Delhi, India

 Assisted in making case briefs, precise, drafting synopses, miscellaneous applications and interpreted judgments.
 Assisted in drafting legal notices related to.
 Observing court proceedings at Saket Court Delhi , Patiala House and Karkardooma Court

Problem Solving

Department of juvenile justice , in supervision of additional chief judicial magistrate.

Legal Assistant Intern

May 2017 – Jun 2017 · 1 mo · Mandsaur Sub-District, Madhya Pradesh, India

 Made Summary notes, by referring Juvenile Justice Act
 Reading files and making summary notes for Hon’ble Justice.
 Assisted in making case briefs, drafting synopses and made short notes on Judgments.
Visited District Court Mandsaur for practical knowledge

Problem Solving