Verified
IdentityI've worked with Regulatory & Operational risk teams on various domestic and international projects handling domestic & international clients. I possess hands-on experience in regulatory compliance for domestic and international compliances along with compliance audits, internal audits, compliance reviews, compliance framework & SOPs along various Compliance Monitoring Tool implementations. Also have experience in legal & compliance audits including institutional sales audits for reputed pharmaceutical clients.
Have worked for various industries such as Banking, Financial Services, IT Consulting, Engineering & Technology, Facility Management, Logistics, FMCG, Real Estate, Construction, Pharma, Lifesciences, etc.
Key Skill worked on :- Statutory & Legal Compliance across all sectors/industries into Contract Management/Contract Governance, Vendor Agreements, KYC/AML, GDPR, CCPA, HIPPA, Anti-Bribery/ABAC Compliances, Labor, Payroll, Taxation, Data Privacy, Corp. Secretarial, Immigration, Information Technology, EHS, Whistle Blower Policy, Ethics Policy, Forensics Compliance, Investment Compliance, Core Compliance, Employee Monitoring, Surveillance, etc.
