ARADHYA BANERJEE

Experienced legal and compliance professional with a strong background in corporate law, compliance, and client relationship management across corporate, banking and legal sectors. Proven track record in conducting comprehensive compliance audits, drafting and reviewing contracts, and ensuring regulatory adherence in diverse industries. Skilled at identifying and mitigating risks, ensuring compliance with both local and international regulations, and fostering positive stakeholder relationships. Holds an MBA and a BBA.LLB degree with a keen focus on optimizing legal processes and driving compliance through a data-driven approach.

• Compliance and Risk Management, HRCI Human Resource Associate, 05/01/24
• Regulatory Compliance Specialization, University of Pennsylvania, 05/01/24
• Cybersecurity Compliance Framework, Standards & Regulations, IBM, 05/01/24

• Conducted a legal compliance audit for a medical company, ensuring 100% compliance with labour and corporate regulations, resulting in zero fines or regulatory penalties.
• Provided legal research support for a $5 million overseas investment, achieving regulatory approval 10% faster than expected and ensuring compliance with international regulations.
• Improved customer satisfaction score from 3.8/5 to 4.2/5 within four months by enhancing service quality and resolving inquiries promptly.
• Identified inefficiencies in transaction processes and reduced turnaround time by 20% through streamlined compliance measures.