Roshni Bagai
Compliance Analyst at CompliancePlus Consulting Limited- Claim this Profile
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English Native or bilingual proficiency
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Hindi Native or bilingual proficiency
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Sindhi Professional working proficiency
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Punjabi Professional working proficiency
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French Elementary proficiency
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Spanish Limited working proficiency
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Cantonese Elementary proficiency
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Mandarin Elementary proficiency
Topline Score
Bio
Experience
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CompliancePlus Consulting Limited
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Hong Kong
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Financial Services
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1 - 100 Employee
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Compliance Analyst
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Jun 2021 - Present
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Self-employed
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Hong Kong SAR
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Freelance Tutor
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Jun 2017 - Present
> Tutor of Primary and Secondary English, Mathematics and Science > Tutor of IB English Language and Literature, Spanish Ab Initio and Mathematics Studies > All students have achieved targets within 8 weeks of biweekly lessons. > Every lesson plan is tailor-made to the students' educational needs. > Tutor of Primary and Secondary English, Mathematics and Science > Tutor of IB English Language and Literature, Spanish Ab Initio and Mathematics Studies > All students have achieved targets within 8 weeks of biweekly lessons. > Every lesson plan is tailor-made to the students' educational needs.
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Heinbro Group
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Hong Kong
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Financial Services
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1 - 100 Employee
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Legal Intern
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Aug 2020 - Jun 2021
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LatestLaws.com
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India
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Media Production
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1 - 100 Employee
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Legal Intern
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Aug 2020 - Sep 2020
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City University of Hong Kong
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Hong Kong
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Higher Education
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700 & Above Employee
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Legal Research Assistant
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Sep 2019 - Aug 2020
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Linklaters
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United Kingdom
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Law Practice
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700 & Above Employee
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Virtual Experience Program Participant
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Jul 2020 - Jul 2020
Participated in the open access Linklaters Hong Kong, SAR China Virtual Internship with InsideSherpa. Completed various tasks including: > Business Development > Project Management > Communicating with colleagues > Using artificial intelligence in law > Legal Research Resource and Business Management > Communicating with Clients Participated in the open access Linklaters Hong Kong, SAR China Virtual Internship with InsideSherpa. Completed various tasks including: > Business Development > Project Management > Communicating with colleagues > Using artificial intelligence in law > Legal Research Resource and Business Management > Communicating with Clients
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Save The Children Foundation
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Spain
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Non-profit Organizations
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400 - 500 Employee
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Legal Intern
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Jul 2019 - Aug 2019
> Considered improvements for their child safeguarding policy, as well as their parental development program for the Domestic Program Team > Organised a fun and educative program for children in Jeonju > Worked alongside the Strategy Department and Fundraising Team > Considered improvements for their child safeguarding policy, as well as their parental development program for the Domestic Program Team > Organised a fun and educative program for children in Jeonju > Worked alongside the Strategy Department and Fundraising Team
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Dorsett Hospitality International
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Hong Kong
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Hospitality
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100 - 200 Employee
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Legal Intern
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Jun 2019 - Jul 2019
> Worked alongside the Senior Legal Counsel in drafting commercial contracts related to their ongoing projects. > Aided and observed the entire process of legal proceedings for ongoing cases. > Prepared informative flyers and PowerPoints about the Anti-Money Laundering and Counter-Terrorist Financing Ordinance and GDPR Compliance requirements > Worked alongside the Senior Legal Counsel in drafting commercial contracts related to their ongoing projects. > Aided and observed the entire process of legal proceedings for ongoing cases. > Prepared informative flyers and PowerPoints about the Anti-Money Laundering and Counter-Terrorist Financing Ordinance and GDPR Compliance requirements
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Edmond Yeung & Co.
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Hong Kong SAR
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Legal Intern
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Jul 2018 - Aug 2018
> Reported to solicitors for various ad-hoc tasks > Observed critical procedures, from case-work and preparation all the way through witnessing a litigation trial at the High-Court. > Reported to solicitors for various ad-hoc tasks > Observed critical procedures, from case-work and preparation all the way through witnessing a litigation trial at the High-Court.
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Nero Industries Ltd.
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Hong Kong SAR
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Sales Assistant
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Jul 2017 - Jun 2018
> Aided the sales manager in merchandising and marketing activities. > Aided the finance manager for accounting. > Aided the sales manager in merchandising and marketing activities. > Aided the finance manager for accounting.
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Education
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City University of Hong Kong
Bachelor's degree, Law -
Renaissance College Hong Kong
High School Diploma, International Baccalaureate Diploma Programme