FALGUNI MAGGO
New Delhi
Summary
Legal professional with extensive experience at PwC, focusing on FinTech regulatory compliance and public policy advocacy. Demonstrated ability in drafting regulatory documents and providing strategic advice on complex legal frameworks. Strong negotiation skills lead to favorable outcomes, supported by a robust background in legal research and case management.
Overview
7
7
years of professional experience
Work History
Associate – FinTech & Regulatory
PwC (PricewaterhouseCoopers)
Gurugram
08.2024 - Current
- Assisted FinTech and digital payments industry bodies in drafting regulatory representations, legal notes, and white papers on sector-specific issues.
- Contributed to public policy advocacy by assisting with key documents used in formal submissions and consultations with regulators.
- Recognized as a culture catalyst for leading collaborative efforts on regulatory initiatives and strengthening the firm’s role in policy engagement.
- Advised clients on regulatory frameworks applicable to FinTech, payment systems, and WealthTech under RBI, SEBI, and IFSCA regulations.
- Supported clients in preparing applications for Payment System Provider (PSP) licenses in GIFT City, including business model articulation, and regulatory documentation.
- Assisted banks and FinTechs with AD Category II license applications by providing drafting and end-to-end filing support.
- Drafted regulatory-compliant internal policies, such as AML and grievance redressal.
Intern
Internships (Legal Forever Service LLP, Palit & Co Advocates & Techno Legal Counsel, Gemini Law Co)
New Delhi
08.2018 - 02.2022
- Conducted extensive legal research across Constitutional, Criminal, Civil, Family, Intellectual Property, Insolvency, Bankruptcy, and Taxation Law.
- Utilized SCC Online and Manupatra to prepare detailed case briefs and identify relevant legal precedents.
- Drafted legal documents, including affidavits, bail applications, plaints, anticipatory bails, and legal notices.
- Assisted in organizing indexes for dates, events, and exhibits to enhance court proceeding efficiency.
Education
B.B.A./LL.B. (Hons.) -
Bharati Vidyapeeth's New Law College
Pune01.2022
Higher Senior Secondary (Class XII) -
ITL Public School
New Delhi01.2017
Senior Secondary (Class X) -
ITL Public School
New Delhi01.2015
Skills
- Case management
- Legal research
- Drafting and reviewing contracts
- Negotiation skills
- Compliance expertise
- Regulatory compliance
Coursework
- Intellectual Property: Process and Application, Enhellion
- Competition Law, Enhellion
- The Psychology of Criminal Justice, The University Of Queensland
Personal Information
- Title: Advocate
- Date of Birth: 27/07/1999
- Nationality: Indian
Extracurricular Activities
Participated in 'Intra MUN Competition' held at Bharati Vidyapeeth's New Law College, Pune Attended seminar on PSY-FI, Mental Awareness and Autistic Awareness
Timeline
Associate – FinTech & Regulatory
PwC (PricewaterhouseCoopers)
08.2024 - Current
Intern
Internships (Legal Forever Service LLP, Palit & Co Advocates & Techno Legal Counsel, Gemini Law Co)
08.2018 - 02.2022
B.B.A./LL.B. (Hons.) -
Bharati Vidyapeeth's New Law College
Higher Senior Secondary (Class XII) -
ITL Public School
Senior Secondary (Class X) -
ITL Public School
Similar Profiles
Kiranpreet BajwaKiranpreet Bajwa
Tax Consultant at PwC (PricewaterhouseCoopers International Limited)Tax Consultant at PwC (PricewaterhouseCoopers International Limited)
Aqeelah NaidooAqeelah Naidoo
Assurance Senior Associate at PwC (PricewaterhouseCoopers)Assurance Senior Associate at PwC (PricewaterhouseCoopers)
Sandeep SinghSandeep Singh
Senior Associate at PwC (PricewaterhouseCoopers)Senior Associate at PwC (PricewaterhouseCoopers)
Youngseok DoYoungseok Do
Assurance Associate at PWC, PricewaterhouseCoopers; SAMIL Accounting FirmAssurance Associate at PWC, PricewaterhouseCoopers; SAMIL Accounting Firm
Kiran MalhotraKiran Malhotra
Manager Sales (B2B Sales – US Process) at RASA GROUPManager Sales (B2B Sales – US Process) at RASA GROUP