Gulfeshan Kamaal, Compliance Counsel

Gulfeshan Kamaal

Compliance Counsel

American Cyber Systems Group

Location
India - Delhi
Education
Master's degree, Law and Government
Experience
8 years, 0 Months

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Work Experience

Total years of experience :8 years, 0 Months

Compliance Counsel at American Cyber Systems Group
  • India - Delhi
  • My current job since June 2018

Responsible for ensuring that the company understands and complies with frequently-changing regulatory requirements related to Data Privacy, Employment and all the other regulations that apply to its type of business.

Duties:

• Assist and train internal cross departments in getting policies and certifications done for the following:
• ISO 27001
• HIPPA
• HL7
• PCI DSS
• Ensuring that the company adheres to legal standards and in-house policies.

• Resolving difficult legal compliance issues relating to data privacy and staffing.


• Identifying and working on potential areas of compliance vulnerability and risk such as:
• WCAG (Web Content Accessibility Compliance)
• Drug Test Compliance (Federal Aviation Administration)
• Data Mapping
• ITMS Policies
• GDPR Privacy Policy for internal purposes
• ACS Group GDPR Commitment Statement for ACS Website
• ACS Group Privacy Notice for ACS Website
• ACS Group Professional Ethics and Code of Conduct

• Drafted Privacy and Cookies policies \[keeping in mind the Privacy and Electronic Communications (EC Directive) (Amendment) Regulations 2011 ("UK Regulations”).

• Drafted and reviewed various causes in staffing agreements from both the sides viz employer as well as client.

• Reviewing federal, state and international laws applicable to our business relative to data privacy and security and the legal obligations as to data breach, consequences for non- compliance and penalties for violation. Engaged in data privacy and employment laws of the USA, Australia and Taiwan.


• Identifying areas of the business where there is a risk of non-compliance and develop policies to reduce that risk.

• Indulged in internal Training & Development

• Trained Company’s Operations team on FLSA (The Fair Labor Standards Act of 1938)
• POSH (Prevention of Sexual Harassment) at workplace
• Civil Treatment for recruiters

In-House Counsel at Futurism Technologies
  • India - Pune
  • December 2016 to June 2018

Responsible for developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies along with evaluating the efficiency of controls and improve them continuously.
Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues.

Duties:
• Drafting & Review:
• Employment agreements,
• Notices under Torts; Cease & Desist Letters
• Terms and conditions of websites
• Privacy and Cookies policies (EC Directive) (Amendment) Regulations 2011 ("UK Regulations”)\]
• Accessibility guidelines
• Master service agreements
• Independent contractor agreements
• Non-compete agreements/ Non-solicitation agreement
• Travel and trip risk acknowledgement/liability waiver agreement
• Service engagement letter and other Commercial agreements

• Negotiations
• Indulged in negotiations on various agreements from clients as well as vendors, including the negotiation of contractual terms of a company based in UAE.

• Negotiated and drafted all company settlements with the express aim to avoid costs of litigation and mitigate any potential company liability.

Associate Attorney at Mindcrest
  • India - Pune
  • June 2016 to November 2016

Research & Contract Abstraction

• Worked on a live project based on research of various legislations in the US.
(Determination of contractual clauses and statutes and other pertinent information.)

Education

Master's degree, Law and Government
  • at Bharati Vidyapeeth University
  • May 2018
Bachelor's degree, Law and Administration
  • at Bharati Vidyapeeth University
  • May 2016
Bachelor's degree, English
  • at St. Xavier’s College
  • January 2013

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Specialties & Skills

HR Policies
Contracts
Contract Review
Legal Compliance
ADA compliance
ACADEMIC
BENEFITS ADMINISTRATION
CUSTOMER RELATIONS
DRAFTING
LETTERS
LITIGATION
LOGISTICS

Languages

Arabic
Expert
English
Expert
Hindi
Expert
Urdu
Expert

Training and Certifications

Decoding Emotional Intelligence (Training)
Training Institute:
ACS Group