Parvathi Annanth
COO & CLO at Alldebit Pte. Ltd.- Claim this Profile
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Bio
Credentials
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ICA Certificate in Managing Sanctions Risk
International Compliance AssociationAug, 2022- Nov, 2024 -
ICDL Digital Marketing
ICDL AsiaOct, 2021- Nov, 2024 -
ICA Certificate KYC and CDD
International Compliance Association -
Certificate in Compliance
International Compliance Association -
Certified Cross Border Mediator
Singapore International Mediation Institute (SIMI) -
Certified Data Protection Practitioner
IAPP - International Association of Privacy Professionals
Experience
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Alldebit Pte. Ltd.
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Singapore
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Financial Services
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1 - 100 Employee
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COO & CLO
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Jun 2020 - Present
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Legal Consultant
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Sep 2018 - Mar 2020
• Provide advisory services on AML and CFT• Setting up of appropriate business structure within the relative legal frameworks• Provide legal consultation and advice as well as review the rules, contracts and commercial agreements generated and/or entered into by the company and or its affiliates or subsidiaries• Procure advise on tax matters and incentives; grants, subsidies and licenses• Provide advice on managing and mitigating legal risks by designing and implementing company policies and procedures• Advice on legal, regulatory & compliance and risk management best practice throughout the company;• Communicating with and managing any third-party bodies such as government authorities, regulators, stakeholders and auditors• Designing and delivering legal training to the business and staff particularly on important matters like legal agreements, data protection and privacy law• Procure advice on multi-jurisdictional trademark related (registration, licensing, assignment, enforcement) projects• Respond to company’s inquiries about legal and contractual obligations• Coordinate with related organizations including company’s affiliates in regional offices• Keep senior management abreast of all new laws and regulations that may have implications to the company• Establish and implement standard operating procedures for contract compliance monitoring and management • Prepare appropriate legal documents for court proceedings and represent client in court• Act as a point of contact for all legal issues• Provide advisory services to international business clients on ecommerce ventures
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Chief Executive Officer / Legal Counsel
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Mar 2003 - 2018
• Legal Counsel for Land Purchase and Constitutional matters• Employment and Immigration matters• Hon Secretary - Advisory on Building related matters • Legal Counsel for Land Purchase and Constitutional matters• Employment and Immigration matters• Hon Secretary - Advisory on Building related matters
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Legal Counsel
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Jan 1999 - Feb 2003
Criminal Matter• Drafted Presidential clemency to extend leniency towards capital case matters. • Drafts letters of representation to the Attorney General Chambers and prepares trial documents for criminal matters.Family Law• Divorce and family matters, including child custody, care, control and access and division of marital property estates. • Resolved disputes and has restored marriages and relationships through alternate dispute resolution such as mediation, conciliation and negotiation.Motor and Industrial Accident and Insurance Claims• Represented clients in motor and industrial accident claim matters• Skillful negotiation with NTUC Income for a fire insurance claim for a charity. NTUC Income’s initial out-of-court settlement offer was a mere $49,000. Par’s skillful negotiation secured the Charity a handsome sum of $250,000 which is almost five-fold of the initial offered settlement sum• Served on India International Insurance Company’s panel of lawyers.Employment and Immigration Matter• Par has made several successful applications to secure permanent residency status and long-term stay visas for clients• Par has a wealth of experience in work permit and employment pass application works
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Education
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Singapore Management University
Master of Laws - LLM, Law -
University of Wolverhampton
Bachelor of Laws - LLB (Hons), Law -
Family Justice Court of Singapore
Primary Justice Lawyer, Family Law