Angoori Sai

• Support global contract management function and deliver contract support for India, US, EMEA and APAC.
• Audited existing contracts for completeness and accuracy prior to signing or renewing them.
• Checked information in company's database for accuracy and updated data with current information to maintain records.
• Reviewed and negotiated contracts for clients, ensuring compliance with applicable laws.
• Identified contract changes potentially occurring during agreement's lifecycle.

• Conducting demo sessions and communication skills trainer

Project Management

• Led multiple projects for litigation, regulatory request, contract management, due diligence and internal investigations.
• Identified risks associated with each project and developed strategies for mitigating those risks.
• Created and implemented processes to ensure successful completion of projects.
• Collaborated with external parties to discuss new opportunities.
• Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service
• Reviewed invoices submitted by vendors against agreed upon terms prior to payment processing.

Contracts Lifecycle Management

• Conducted meetings with external and internal stake holders to define rules and implementation and classification of contracts;
• Conducted training and meetings for providing the subject matter expertise
• Reviewed proposed contracts against established policies, guidelines and legal requirements to identify critical issues.
• Monitor existing contracts for upcoming expiration dates, subsequently coordinating with appropriate channels for contract re-negotiation and possible renewal.
• Collaborated with US counterparts for Spanish, German and Mandarin documents for review.
• Collaborated with cross-functional teams to provide expert support in negotiating contracts, agreements, and business deals.
• Prepared reports summarizing key metrics related to contracted services, IBOR exposures and remediation strategies.
• Monitored contractual performance to ensure timely completion of deliverables.
• Negotiations and make revisions to contract, obtaining necessary approvals and electronic execution, identify any deviation and reach to the client.
• Familiar with MSA, SOW, NDA, Software Licensing contracts and Trade Documentations including ISDA, GMRA, GMSLA, CMOF (Spanish), FBF (French), DRV (German) and NAFMII.

eDiscovery and Investigations

• Developed and managed project plans for legal projects and ensured timely completion of tasks.
• Monitored progress on projects, identified risks, and implemented strategies to mitigate potential issues.
• Documents segregation based on the legal issues and identified key information for the legal dispute in the voluminous data.
• Creation of privileged logs and review of legal hold documents
• Legal and industry research and investigation for data security and privacy issues
• Managed necessary redactions of PII, confidential and privileged information before production in courts.
• Knowledge and experience in privacy and data security laws and regulations, including GDPR
• Suggest improvements for technology driven forensic services in pursuant to development of organization's hosting platform.
• Preforming search terms analysis for identification of relevant search hits for processing the documents.
• Performing final checks over the key information during pre-production stage
• Worked on AI assisted reviews for faster delivery and collaborated with vendors and counsels for developing cost-saving techniques.
• Document review tools – Relativity, Kroll Ontrack, Concordance, Ringtail and Applied discovery, DISCO, Conduent, Documatrix
• Key subject areas include Trademarks, Pharmaceutical cases, Bankruptcy, Liquidation, Trading, Investment Funds, Trading and Finance, Sports funding schemes, FX markets, Employee termination; merger and acquisition, taxation, breach of contracts, Visa Stamping, commodities litigations, Integrity violations, residential mortgage-backed securities.
• Jurisdiction – UK, US, Singapore, Hong Kong, Asia

KYC

• Set up and train a team to review target company's registered details of the customers, verify and record-keeping and tracking of the outdated/updated details based on UK regulations.
• Review of AML alerts including customer profile and transactional processing and monitoring.
• Due-diligence of residential mortgage-backed securities for reputed financial institutions.
• Extensive knowledge of the anti-money laundering laws and other regulatory framework in US.

Trainer

• Facilitating organizational trainings such as HIPPA, compliance and workflows.
• Facilitate web-based training for offshore and on-shore employees.
• Developing content for web-based training for organizations and schools

• Reviewed recent case judgement for accuracy and content prior to publication.
• Conducted research on applicable laws related to evidence collection, preservation, and use in court proceedings.
• Maintained chain of custody for all evidence collected, including logging and tracking activities.
• Prepared reports summarizing key information from executed contracts for senior management review.

• Account opening and customer handling for UK region.

• Conducted client meetings, maintaining records and documentation.
• Conducted pre-claim investigation, legal research, and initial case assessments.