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Khushboo Nahar profile image

Khushboo Nahar

Legal Compliance Manager at Empliance Technologies Private Limited
Intro Book
Khushboo Nahar, a seasoned legal professional with expertise in compliance, risk management, and intellectual property law, holds a strong academic background from prestigious institutions.
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Location
Mumbai, Maharashtra, India, IN
Languages
  • English Full professional proficiency
  • Hindi Full professional proficiency
  • Marathi Elementary proficiency
  • Gujarati Full professional proficiency
  • French Elementary proficiency
  • Marwari Elementary proficiency
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Bio

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I am Khushboo Nahar, based in Mumbai, Maharashtra, India. I am fluent in English, Hindi, and Gujarati, with elementary proficiency in Marathi, French, and Marwari. I hold a Bachelor of Laws (LLB) from K G Shah Law School and a Diploma in Intellectual Property Law from Government Law College, Mumbai. With nearly three years of experience in compliance research and risk analysis at Empliance Technologies, I have honed my skills in due diligence reporting and risk mitigation strategies. My previous roles as a Legal Advisor and Legal Researcher have further strengthened my legal expertise. I am passionate about ensuring compliance with corporate laws and enjoy creating content related to business activities.

Experience

  • Empliance Technologies Private Limited
    • Mumbai, Maharashtra, India
    • Legal Compliance Manager
      • Apr 2024 - Present
      • Mumbai, Maharashtra, India

  • Empliance Information Services India
    • Mumbai, Maharashtra, India
    • Senior Legal Executive
      • Sep 2020 - Jun 2023
      • Mumbai, Maharashtra, India

      1. Performing and Conducting compliance research and risk analysis.2. Preparing Due Diligence report for clients based on research, data gathering, background screening and present the findings with appropriate risk assessment areas..3. Assessing and implementing risk mitigation majors, thereby protecting the interest of client and eliminating frauds through Third Party Risk Monitoring.4. Working on client mandates and coordinating with other team members to enhance process flow and quick assessment delivery.5. Ensuing compliance with Statutory and Regulatory statues, corporate laws and applicable rules and regulations.6. Preparing agenda and maintaining minutes of board meeting.7. Reviewing the research work done by various interns.8. Creating content and writing various articles pertaining to business activities for social media.

  • FundTaxGuru
    • Legal Researcher
      • Jul 2020 - Sep 2020

  • MunchIn
    • Delhi, India
    • Legal Advisor
      • Apr 2020 - Sep 2020
      • Delhi, India

      Assisted in the formation of company.Researching various Laws.Drafting various documents.

  • Bee Management Consultancy Pvt Ltd
    • Mumbai Suburban, Maharashtra, India
    • Legal Intern
      • Jun 2014 - Sep 2020
      • Mumbai Suburban, Maharashtra, India

  • safe and happy periods
    • India
    • Legal Intern
      • Jun 2020 - Jul 2020
      • India

  • Adv Kapil Mishra Patila High Court
    • Delhi, India
    • Summer Intern
      • Apr 2019 - Jul 2019
      • Delhi, India

      ·Researched and wrote deposition for cases and handled witness statements.·Worked one on one with clients and assisted lawyers in interviews and hearings.·Attended Courts·Maintained files for ongoing cases and created an updated office database·Researched briefs and recorded opinions.

Education

  • 2020 - 2021
    Government Law College, Mumbai
    Diploma of Education, Intellectual Property Law
  • 2017 - 2020
    K G Shah law school
    Bachelor of Laws - LLB, Law
  • 2014 - 2017
    H R College of Commerce & Economics 123 Dinshaw Wachha Road Churchgate Mumbai 400 020
    Bachelor of Commerce - BCom, Business/Commerce, General
  • 2012 - 2014
    P G Junior college
    H S C, commerce
  • 2000 - 2012
    P C G English medium high school
    SSC
  • The Institute of Company Secretaries of India
    executive level

Suggested Services

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Industry Focus. “Information Technology & Services”

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