Lavannya Manickam
Head Of Legal & Compliance at MobyPay- Claim this Profile
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English Native or bilingual proficiency
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Malay Full professional proficiency
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Tamil Native or bilingual proficiency
Topline Score
Bio
LinkedIn User
Lavannya is a motivated, forward thinking and also intelligent team lead. Very positive attitude towards work
LinkedIn User
Lavannya is a motivated, forward thinking and also intelligent team lead. Very positive attitude towards work
LinkedIn User
Lavannya is a motivated, forward thinking and also intelligent team lead. Very positive attitude towards work
LinkedIn User
Lavannya is a motivated, forward thinking and also intelligent team lead. Very positive attitude towards work
Experience
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MobyPay
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Malaysia
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Financial Services
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1 - 100 Employee
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Head Of Legal & Compliance
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Aug 2021 - Present
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Expro
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United States
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Oil and Gas
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700 & Above Employee
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Legal & Contracts Advisor
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Oct 2019 - Jun 2021
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Credit Bureau Malaysia
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Malaysia
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Banking
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1 - 100 Employee
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Legal & Compliance Officer
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Jan 2017 - Oct 2019
• Drafted, reviewed and negotiated various corporate contracts • Key liaison person for legal departments, senior management and regulators in respect of legal and compliance matters. • Actively involved in discussions with the Registrar of Credit Reporting Agencies to propose amendments of the Credit Reporting Agencies Act 2010 • Implemented legal and compliance related solutions • Conducted monthly risk and compliance audit and investigations to ensure adherence with governing laws and requirements imposed by Bank Negara Malaysia • Developed and refined multiple company policies, operations and procedures • Involved in key decision making process as a member of the management team Show less
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Legal Intern
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2014 - 2014
• Drafted legal documents • Assisted lawyers with legal research covering corporate litigation cases and casework preparations • Interviewed clients and handled basic legal enquiries • Managed multiple case files • Attended court hearings and client-solicitors conferences • Brainstormed with lawyers for ongoing cases • Drafted legal documents • Assisted lawyers with legal research covering corporate litigation cases and casework preparations • Interviewed clients and handled basic legal enquiries • Managed multiple case files • Attended court hearings and client-solicitors conferences • Brainstormed with lawyers for ongoing cases
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Education
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University of the West of England
Bachelor’s Degree, Law
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