Experience

CrimeCheck

• India
• Legal Services
• 1 - 100 Employee

• • Dec 2020 - Present

  • Designing strategies on efficient workflow• Team building – Paralegal and Legal teams• Preparing operation documentations on Ops process• Managing teams of Paralegal and Legal experts• Providing legal advice to the banking clients with respect to the cases provided in the legal reports.• Contract Management – Dealing with Non - Disclosure Agreements (NDA's) , Service Level Agreements (SLA's) and drafting of final Contracts after ratification from Client Companies. All contracts and NDA’s are drafted using existing templates.• Documentation – Vendor Empanelment documentation, KYC documentation, other Empanelment formalities.• Legal Architecture - Providing Legal Architecture and Legal Frameworks in development of Legal Products/Tech (Proprietary) also provide legal insight and final legal checks on the reports.• Drafting of Crime reports – Making legal reports (crime check reports) on companies, individuals and other corporate entities.• Dealing with POC's from new clients - High priority and urgent requirements.• Handling a team of Data experts who provide crawling, feeding of Legal data and providing end results to Crime Ops team.• Training of Junior Lawyers with respect to Ops processes.• Handling entire Legal Operations for Crime Ops Team.• Providing legal support on the roll out of new features and functionality, new categories and new products.• Drafting of legal notices and other legal documents.• Appearing and representation in In-house legal matters Show less

• • Jun 2018 - Present

  1. Contract Management - Deals extensively with Non - Disclosure Agreements (NDA's) , Service Level Agreements (SLA's) and drafting of final Contracts after ratification from Client Companies.2. Legal Architecture - Providing Legal Architecture and Legal Frameworks in development of Legal Products/Tech (Proprietary) also provide legal insight and final legal checks on the reports3. Legal Compliance's - Dealing with Compliance issues with respect to the Company product line.4. Dealing with POC's from new clients - High priority and urgent requirements.5. Handling a team of Data experts who provide crawling, feeding of Legal data and providing end results to Crime Ops team.6. Training of Junior Lawyers with respect to Ops processes.7. Handling entire Legal Operations for Crime Ops Team.8. Providing legal support on the roll out of new features and functionality, new categories and new products. Show less

• • Jun 2017 - Present

  1. Part of the B2B Legal Team as Legal Associate (Dealing with Corporate Clients)2. Providing Support & Assistance to B2C Legal Team3. Filings of RTI's / Drafting and other Core Corporate Legal Frameworks.4. Government liasoning. - Dealing with various Govt. Authorities and Bodies.5. Providing Legal Assistance and Legal Frameworks to Corporate Clients in Insurance Domain and other Industries.6. Dealing MACT Matters on request of Insurance Clients.7. Handling various other Corporate - Legal Frameworks.8. Providing assistance to management with respect to Legal Products. 9. Providing Subject Matter (Legal) Expertise in development of Legal Products.10. Hands on experience in using Legal Products (Proprietary) with respect to Legal Checks, Court Cases and Crime Checks.11. Contract Management/Drafting Show less



Careernet

• India
• Staffing and Recruiting
• 700 & Above Employee

• Associate Consultant

  • Mar 2016 - Dec 2016



Legal

• Gulbarga, Bangalore

• Advocate

  • Oct 2012 - Jan 2014

  1. Practiced as a Lawyer in the Judicature of Karnataka (Trial court & High court) 2. Handled Criminal cases 3. Handled Motor vehicle claims (motor vehicle accident cases) 4. Have appeared before Consumer forums. (for compensation claims) 5. Appeared before Workmen's Compensation Tribunal (WC Claims) 1. Practiced as a Lawyer in the Judicature of Karnataka (Trial court & High court) 2. Handled Criminal cases 3. Handled Motor vehicle claims (motor vehicle accident cases) 4. Have appeared before Consumer forums. (for compensation claims) 5. Appeared before Workmen's Compensation Tribunal (WC Claims)