Aayush Raj Tiwari
Raipur
Summary
Dynamic legal professional with a proven track record at Deloitte, excelling in regulatory compliance and legal drafting. Skilled in legal research and critical thinking, adept at driving case resolutions and enhancing client relationships. Demonstrated success in handling complex legal matters, leveraging expertise in banking law and procedural statutes to deliver impactful outcomes.
Experienced Legal Professional specializing in Banking Sector, with a strong background in Legal Drafting, Compliance, and Regulatory Matters, Payment and Settlement Systems Act, Negotiable Instruments Act, Family Disputes, Matrimonial Matters, and Consumer Protection Matters.
Overview
7
7
years of professional experience
Work History
Tiwari & Associates
Akriti Tiwari, Aayush Raj Tiwari
Raipur
01.2022 - Current
- Drafted contracts, petitions, notices, and replies.
- Attended court proceedings, tribunal sessions, and conferences.
- Organized case files, transcribed legal opinions, and compiled litigation bundles.
- Conducted comprehensive legal research, and fostered client relationships.
- Facilitated resolution of cases concerning the Payment and Settlement Systems Act with precise legal Drafting.
- Worked on cases involving the Negotiable Instruments Act, representing clients in disputes, and facilitating settlement agreements.
- Provided legal advice on regulatory and compliance matters related to banking and financial services.
DELOITTE FINANCIAL ADVISORY SERVICES INDIA PVT. LT
Deloitte
Hyderabad
07.2021 - 12.2021
- Worked on document review processes for various US and Indian legal projects.
- Assisted business leads with daily tasks and quality checks.
- Represented the team in weekly meetings explaining project pipelines and forecasts.
SUDEEP JOHRI & ASSOCIATES
Adv. Sudeep Johri
Raipur, Chhattisgarh
07.2018 - 06.2021
- Assisted in drafting petitions, notices, applications, and conducted legal research.
- Worked on skills to plead before Hon’ble Court.
Education
LL.M - Constitutional Law
School of Law, Mats University
Raipur, Chhattisgarh01-2020
BBA LL.B - Constitutional Law
Kalinga Institute of Industrial Technology
Bhubaneswar, Odisha01-2018
Skills
- Regulatory Compliance in Banking
- Drafting Banking Contracts and Agreements
- Regulatory and Compliance Matters
- Legal Research and Analysis
- Document Review
- Indian Contract Act
- Legal Drafting
- Affidavits
- Constitutional Law
- Legal Reply
- Concept Notes
- Opinion Drafting
- Critical Thinking
- Criminal Law
- Code of Civil Procedure
- Indian Penal Code
Languages
English
First Language
Hindi
Upper Intermediate (B2)
B2
Affiliations
- Currently pursuing a Master's in Journalism to further enhance vocational and life skills.
- Successfully finished a course on Professional Soft skills.
- Completed the LinkedIn Learning Course on Excel 2016, enhancing proficiency in spreadsheet management and data analysis.
- Strong Interpersonal and Communication skills.
- Proficient in Microsoft Office.
- Proficient in proof-reading and writing skills.
Timeline
Tiwari & Associates
Akriti Tiwari, Aayush Raj Tiwari
01.2022 - Current
DELOITTE FINANCIAL ADVISORY SERVICES INDIA PVT. LT
Deloitte
07.2021 - 12.2021
SUDEEP JOHRI & ASSOCIATES
Adv. Sudeep Johri
07.2018 - 06.2021
LL.M - Constitutional Law
School of Law, Mats University
BBA LL.B - Constitutional Law
Kalinga Institute of Industrial Technology
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