JATIN BALAIN
DELHI
Summary
- Obtained a B.A.L.L.B. degree from Maharaja Agrasen Institute of Management Studies (Affiliated to Guru Gobind Singh Indraprastha University, Delhi).
- Experienced in legal field and handled law related issues, contract management, legal research, fact finding investigations, document review, redaction workflow, compliance.
- Analytical professional with technical knowledge and critical thinking skills to thrive in data-driven environments. Tackles challenges with positivity and drive to overcome.
- Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
2
2
years of professional experience
1
1
Certification
Work History
ANALYST
ERNST&YOUNG
NOIDA
2023.05 - Current
- Execution of a compliance engagement for a technology client by reviewing existing compliance framework and identifying gaps which were critical for client to address
- Acquired in–depth knowledge and experience in the regulatory / compliances forte, legal research, legal drafting and have deep sense of legal acumen to carry out in content research and legal analysis
- Demonstrated strong attention to detail and ability to work efficiently and effectively in a fast- paced environment
- Processed vendor invoices with appropriate documentation and approval; utilizing ‘Microsoft Excel’ to track and organize payments.
- Worked for AML processes and projects that require external checks and verifications.
- Vast experienced in raising Request for Information (RFI) and verifying the information and documents received from business to take informed decision about account activity.
- Extensive exposure for personal information for PEP screenings and checking watchlist.
PROJECT ASSURANCE ASSOCIATE
ERNST & YOUNG
NOIDA
2022.07 - 2023.05
- Conducted statutory and regulatory compliance analysis and risk assessment assignments for global clients and has worked in establishing company’s compliance standards in line with existing laws and practices by reviewing, updating, and providing recommendations to improve overall compliance program effectiveness.
- Carried out thorough evaluations of invoices received from healthcare providers and facilities, with the aim of verifying that the billing is both accurate and comprehensive
- Verified that all services provided were eligible under FEMA guidelines and regulations
- Established and preserved detailed documentation of billing and invoicing operations
- Additionally, and performed audits and evaluations of healthcare providers and facilities to verify their adherence to FEMA regulations
- Collaborated with external auditors to ensure accurate reporting of financial statements.
Education
High School -
SACHDEVA PUBLIC SCHOOL
01.2015
Integrated Degree of Bachelors of Law & Bachelors of Arts -
MAHARAJA AGRASEN INSTITUTE OF MANAGEMENT STUDIES (GGSIPU)
Intermediate -
SACHDEVA PUBLIC SCHOOL
Skills
- Fraud Investigations
- AML
- Software Relativity
- Legal Compliance
- Research and Reporting
- E-Discovery
- Prioritizing tasks to complete the assignment within the agreed timelines
- Contract Review
- Certified Contracts Manager Certification
Languages
- Hindi, Mother Tongue
- English, Proficient
- French, Intermediate
Certification
- Certification in Certified Contracts Manager.
Timeline
ANALYST
ERNST&YOUNG
2023.05 - Current
PROJECT ASSURANCE ASSOCIATE
ERNST & YOUNG
2022.07 - 2023.05
High School -
SACHDEVA PUBLIC SCHOOL
Integrated Degree of Bachelors of Law & Bachelors of Arts -
MAHARAJA AGRASEN INSTITUTE OF MANAGEMENT STUDIES (GGSIPU)
Intermediate -
SACHDEVA PUBLIC SCHOOL
- Certification in Certified Contracts Manager.
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