Associate - Legal and Compliance
Lifebox Technology Private Limited
Total years of experience :2 years, 6 Months
• Drafted and implemented legal policies: Terms of Use, Privacy Policy, and Vulnerability Disclosure Policy for compliance and data protection.
• Proficient in managing the Risk Framework, including Risk Appetite Framework, Limits, and Control Measures.
• Provided support with trademark, copyright, and intellectual property rights protection registration.
• Conducted KYC approval along with AML and CDD/EDD checks for new clients to adhere to the regulatory compliance standards of the stakeholders.
• Performed sanctions screening and compliance reviews for 5000+ clients and 200 business partners.
• Proficient in reviewing, drafting, and negotiating license agreements, technology and VC transactions.
• Conducted periodic risk assessments, addressing compliance gaps.
• Offered legal assistant service in procurement, ensuring 100% compliance for RERA regulations.
• Review and implement, Sale Purchase Agreements, financing, and various other commercial agreements.
• Maintain high ethical standards and professional integrity across all legal endeavors.
• Contributed to resolving legal disputes with effective negotiation skills.
• Conducted data mining and data analysis for strategic decision-making, optimizing processes by 25%.
• Spearheaded cross-functional collaboration to ensure regulatory compliance across business verticals, fostering alignment and integration of policies and procedures.
• Proficient in arbitration procedures, rules, and best practices, with direct experience supporting attorneys in case preparation.
• Contract management procedures to mitigate disputes and enhance efficiency for case management.
• Conducted cross-functional training on compliance, enhancing accountability by approximately 50%.
• Proficient in Electronic Document Management Systems, facilitating efficient storage, retrieval, and organization of electronic documents.
• Proficiently authored NDAs, Confidential Agreements, and contracts to protect the firm’s confidentiality.
• Arranged IP investigations, supporting cases with a 100% success rate.
• Demonstrated organizational skills for legal compliance protocols to resolve regulatory issues.
• Acted as a legal representative for clients in diverse legal proceedings, offering expert advice and guidance.
• Successfully managed pressurized environments with tight deadlines.