Summary
Overview
Work History
Education
Skills
Certification
Extracurricular Activities
Virtual Legal Internships
Timeline
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ANJUM SALINA SHAIK

Hyderabad

Summary

Advisory Analyst at Deloitte USI specializing in risk and compliance monitoring. Proven expertise in document review and redaction, successfully managing high-stakes projects while ensuring confidentiality and regulatory compliance. Recognized for exceptional performance in complex legal cases, demonstrating strong project coordination and analytical capabilities.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Advisory Analyst

Deloitte USI
Hyderabad
08.2024 - Current
  • Conducted comprehensive document review, redaction, and privilege tagging for multiple legal projects across industries, including tech and healthcare, to safeguard sensitive and privileged information, ensuring confidentiality and compliance.
  • Performed QA and QC checks to ensure adherence to review protocols, and maintain compliance with regulatory standards.
  • Supported compliance and confidentiality efforts as part of Deloitte’s internal guidelines and CPE learning mandates.
  • Ensured all reviews were aligned with regulatory requirements, and risk mitigation policies.
  • Handled sensitive projects, including litigation support, claims analysis, and redaction, under strict legal and client-specific protocols.
  • Contributed to contract analysis and segregation tasks involving high-volume claim reviews (more than 100,000 documents).
  • Received commendation for performance in a high-stakes, tech-related IP case involving patent and in-app purchase review.
  • Actively participated in Deloitte’s Impact Day, contributing to community service, and reinforcing the firm’s commitment to social responsibility.

Legal Executive

HNA & Co. LLP
Hyderabad
02.2024 - 06.2024
  • Assisted in designing the scope of work for various engagements by efficiently drafting and submitting appeals and writ petitions concerning indirect taxes, such as GST, customs, excise, service tax, and CENVAT, while meeting critical deadlines.
  • Reviewed contracts and ensured legal compliance across taxation and corporate matters.
  • Assisted with compiling, analyzing, and documenting facts for matters under investigation or in litigation, ensuring accuracy and thoroughness in legal documentation.
  • Engaged directly with clients for case discussions and strategy planning, ensuring clarity and confidence in legal processes.
  • Crafted detailed offers and official letters, facilitating effective communication with various departments.
  • Excelled in high-pressure situations to prepare and submit urgent appeals, demonstrating exceptional time management, and resilience.
  • Managed comprehensive case filings and developed Knowledge Management (KM) sheets, significantly enhancing departmental efficiency and knowledge sharing.
  • Dealt with job openings and billings, contributing to the overall management and operational efficiency of the firm.
  • Conducted thorough research on relevant case laws, notifications, and circulars from reliable sources such as GST-Excus, TMI, and TIOL, ensuring accurate and up-to-date legal analysis.
  • Supported document preparation for court hearings and compliance filings.

Education

B.B.A LL.B - Business Law

Osmania University
Hyderabad, TS
01.2022

Skills

  • Risk and compliance monitoring
  • Document review and redaction
  • Contract abstraction and analysis
  • CPE compliance tracking
  • Regulatory research
  • Quality assurance (QA)
  • Confidentiality and brand protection
  • Project coordination
  • Microsoft Office Suite Relativity OpenText

Certification

  • Justice, Edx provided by Harvard
  • Psychology of Criminal Justice, Edx provided by the University of Queensland
  • Creative Writing, Internshala Provided by Kulpreet Yadav

Extracurricular Activities

Leadership and Coordination: Served as a Student Coordinator for moot court activities, guiding peers in research and strategy, underscoring leadership and organizational skills. Organized and actively participated in a "Sales Expo" as part of Project-Based Learning, finishing as runner-up and acquiring practical salesmanship qualities, demonstrating adaptability and a proactive approach to learning. Participates in various sports competitions and won.

Virtual Legal Internships

  • Hogan Lovells: Acquired insights into global legal practices and honed my skills in legal research, analysis, and application across diverse legal contexts, preparing me for content-focused roles requiring broad legal understanding.
  • Slaughter and May: During my virtual internship at Slaughter and May (June 2024), I enhanced my commercial awareness and market understanding through transaction analysis, developed client pitch skills focusing on M&A expertise, created a decision tree for Bribery Act compliance, reviewed and amended draft Heads of Terms for legal accuracy, and prepared detailed attendance notes while balancing multiple projects.

Timeline

Advisory Analyst

Deloitte USI
08.2024 - Current

Legal Executive

HNA & Co. LLP
02.2024 - 06.2024

B.B.A LL.B - Business Law

Osmania University

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ANJUM SALINA SHAIK