Aarshdeep

As a seasoned professional, I have successfully navigated complex legal landscapes, ensuring adherence to regulations and minimizing risk. My key competencies include:

• Legal Document Review: Diligently reviewed contracts and agreements, ensuring compliance with relevant laws and regulations.
• Due Diligence: Conducted thorough due diligence, including market research, financial analysis, and compliance reviews.
• Negotiation: Skillfully negotiated transaction terms on behalf of clients.
• AML and KYC Compliance: Identified potential compliance issues and developed reports for senior management.
• Conflict Resolution & Regulatory Compliance: Evaluated conflicts of interest and maintained a comprehensive database of related deals and Develop a comprehensive strategy for MAR submissions, considering regulatory requirements and market dynamics.
• Data Protection: Conducted risk assessments and evaluated third-party vendor contracts for data privacy risks.
• Regulatory Compliance: Stay informed about evolving regulations and guidelines. Ensure accurate and complete documentation for regulatory agencies.
• Risk Assessment: Evaluate potential risks related to regulatory submissions.
  Mitigate risks by addressing gaps or uncertainties.
  

• Worked in the preparation of briefs, memoranda of law, discovery requests, interrogatories, deposition notices, and other legal documents.
• Ensured compliance with legal requirements and company policies.
• Worked on document quality, readability and accuracy of data entries.
• Created reports summarizing findings from document reviews.
• Performed audits on documents to ensure all information was up-to-date and accurate.