compliance manager
insightsoftware
Total years of experience :7 years, 11 Months
Designing, implementing and monitoring of below processes by which the company will comply with all applicable laws and regulations.
- Privacy Compliance
- Export Compliance
- Ethics, Anti-Bribery/Anti-Corruption, and Anti-Trust Compliance
- ESG Compliance
- Global Supply Chain Compliance and contracting
- Policies and procedures
- Global Sourcing support
- Trade Compliance
- Anti Corruption Due Diligence (FCPA, UKBA)
- Data Privacy (GDPR, CCPA, PIPL)
1. Contract Support for the region of Emerging Markets, and India.
2. Client/Vendor Questionnaires for my allotted regions and keeping all the necessary documents in company records for internal purposes.
3. Collaborate and communicate with various Internal Clients.
International Contracts Aviation Law Alternative Dispute Resolutions Corporate Governance Also worked on Corporate Social Responsibility Globally. Final dissertation: - Comparison of Corporate Governance in three common law countries, UK, USA, and India
Intellectual Property Law, Tort, Contract Law, Arbitration, Civil Procedural Code, International Law, Constitutional Law of India, etc.
Accountancy, Business Studies, Economics, English and Hindi.
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