Flora Nirmala

Local mortgage officer at HDFC Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Chennai, Tamil Nadu, India, IN
Languages
  • Marathi -
  • Hindi -

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Gaurav Nanavati

Flora is highly professional and expert in her domain. Sincere towards her work and possess sound knowledge on Banking, Corporate and Financial issues/sector. It was a pleasant experience to work with her on both personal and professional levels. I wish her all the very Best!!!

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Credentials

  • The Certificate Course on Corporate Restructuring
    The Institute of Company Secretaries of India
    Mar, 2022
    - Nov, 2024
  • Diploma in Business and Legal Studies
    Alison
    Jul, 2020
    - Nov, 2024
  • General Data Protection Regulation (GDPR)
    Alison
    Jul, 2020
    - Nov, 2024
  • Basics of Merger and Acquisitions
    ApnaCourse.com
    May, 2020
    - Nov, 2024
  • Introduction to Contracts in Law - Revised
    Alison
    Apr, 2020
    - Nov, 2024

Experience

    • India
    • Banking
    • 700 & Above Employee
    • Local mortgage officer
      • Jan 2023 - Present

    • Asst Vice President - Legal
      • Jul 2015 - Present

      Documentation, Litigation Management, Acquisition of Portfolios, Debt Management and Alternate Dispute Resolution.

    • Senior Manager - Legal
      • Jul 2013 - Jul 2015

      Acquisition of portfolios, Debt management and resolution

    • India
    • Banking
    • 700 & Above Employee
    • Manager Legal
      • Jul 2006 - Jul 2013

      1) Handling and advising the security aspects for working capital loans/ term loans/ fund based and non fund based limits. 2)Providing clearance on Title search reports. 3) Drafting and vetting of various agreements/ deeds, Bank Guarantees, mortgage deeds, Notices, Complaints, MOU's, Settlement terms etc. 4)Guiding and advising the branch banking team, retail assets team on Operational issues and handling their queries on a daily basis. 5)Guiding/Ratifying legal correspondences. 6)Monitoring all the legal cases pertaining to Consumer forums, Sec.138 of N. I. Act, Civil Suits, Summary Suits, SARFAESI Act. Show less

    • United States
    • Non-profit Organizations
    • 700 & Above Employee
    • Legal Counsel
      • Jun 2004 - Jul 2006

      Attend legal cases for issues ranging from child trafficking, bonded labour and human rights etc. Developed legal strategy for conducting raids / interventions along with Police for rescuing and rehabilitating victims of sex trafficking. Attend legal cases for issues ranging from child trafficking, bonded labour and human rights etc. Developed legal strategy for conducting raids / interventions along with Police for rescuing and rehabilitating victims of sex trafficking.

    • Intern
      • Oct 2001 - Sep 2002

      Handled cases of sec 138 Negotiable Instruments Act, Divorce etc. Assisted legal counsels in High courts and also was involved in drafting legal documents Handled cases of sec 138 Negotiable Instruments Act, Divorce etc. Assisted legal counsels in High courts and also was involved in drafting legal documents

Education

  • Asian Law School
    Diploma, Cyber Laws
    2008 - 2009
  • Mumbai University
    L.L.M, Property Law
    2001 - 2004
  • Mumbai University
    L.L.B, Banking, Corporate, Finance, and Securities Law
    1998 - 2001
  • Mumbai University
    BCom, Accounts
    1996 - 1998
  • Vani Vidyalaya
    Schooling
    1992 - 1993

Community

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