Roshni Bagai

Compliance Analyst at CompliancePlus Consulting Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Kowloon, Hong Kong SAR, HK
Languages
  • English Native or bilingual proficiency
  • Hindi Native or bilingual proficiency
  • Sindhi Professional working proficiency
  • Punjabi Professional working proficiency
  • French Elementary proficiency
  • Spanish Limited working proficiency
  • Cantonese Elementary proficiency
  • Mandarin Elementary proficiency

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Experience

    • Hong Kong
    • Financial Services
    • 1 - 100 Employee
    • Compliance Analyst
      • Jun 2021 - Present

  • Self-employed
    • Hong Kong SAR
    • Freelance Tutor
      • 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.

    • Hong Kong
    • Financial Services
    • 1 - 100 Employee
    • Legal Intern
      • Aug 2020 - Jun 2021

    • India
    • Media Production
    • 1 - 100 Employee
    • Legal Intern
      • Aug 2020 - Sep 2020

    • Hong Kong
    • Higher Education
    • 700 & Above Employee
    • Legal Research Assistant
      • Sep 2019 - Aug 2020

    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Virtual Experience Program Participant
      • 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

    • Spain
    • Non-profit Organizations
    • 400 - 500 Employee
    • Legal Intern
      • 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

    • Hong Kong
    • Hospitality
    • 100 - 200 Employee
    • Legal Intern
      • 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

  • Edmond Yeung & Co.
    • Hong Kong SAR
    • Legal Intern
      • 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.

    • Sales Assistant
      • 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.

Education

  • City University of Hong Kong
    Bachelor's degree, Law
    2017 - 2021
  • Renaissance College Hong Kong
    High School Diploma, International Baccalaureate Diploma Programme
    2009 - 2017

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