Jilu Anna Thomas
Mumbai
Summary
Detail-oriented Compliance Specialist with 4+ years of progressive experience in regulatory compliance, digital content validation, and legal documentation. Adept at conducting due diligence, managing compliance risks, and ensuring adherence to international regulatory frameworks. Proven ability to streamline processes, support cross-functional teams, and manage sensitive documentation with precision.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Compliance Specialist
Mumbai
03.2024 - Current
- Conduct daily due diligence on third parties to ensure compliance with Anti-Corruption and Trade Sanctions regulations.
- Identify, document, and mitigate compliance risks associated with external business relationships.
- Maintain detailed records to meet international regulatory standards.
Content Quality Senior Administrator
Believe India
Mumbai
07.2023 - 03.2024
- Validated digital music metadata content for compliance with standards set by iTunes and global digital platforms.
- Ensured high content quality and accuracy in digital music submissions.
Associate L1 / L2 - Risk & Compliance
Vested Finance
Mumbai
05.2021 - 06.2023
- Conducted risk assessments to detect potential AML (Anti-Money Laundering) issues.
- Ensured compliance with KYC and account-opening regulatory standards.
- Promoted to Associate L2 for consistent performance and process excellence.
Associate L1 - Contract Review (MDR Documentation)
Integreon
Mumbai
09.2020 - 04.2021
- Reviewed and managed MDR documentation to ensure compliance with relevant regulations.
- Collaborated with regulatory affairs teams to align documentation with legal standards.
Immigration Attorney
Nationwide Immigration
Mumbai
10.2019 - 03.2020
- Prepared various immigration documents as per legal requirements and internal protocols.
- Assisted clients in meeting document requirements for immigration processes.
Education
Bachelor of Commerce & Bachelor of Laws - Accounts and Indian Law
Sree Narayana Guru College of Legal Studies
Kerala, IndiaHigher Secondary Certificate -
Nicholson Syrian Girls Higher Secondary School
Kerala, IndiaSkills
- Anti-Corruption & Trade Sanctions Compliance
- Digital Content Quality Assurance
- Risk Assessment & Mitigation
- Regulatory Documentation
- Contract Review
- Administrative Support
- Metadata Validation
- Legal Research & Writing
Certification
- Patent Law - University of Pennsylvania
- Copyright Law in the Music Business - Berklee University
- Trademark Law - University of Pennsylvania
- Artificial Intelligence & Law - Lund University
Timeline
Compliance Specialist
03.2024 - Current
Content Quality Senior Administrator
Believe India
07.2023 - 03.2024
Associate L1 / L2 - Risk & Compliance
Vested Finance
05.2021 - 06.2023
Associate L1 - Contract Review (MDR Documentation)
Integreon
09.2020 - 04.2021
Immigration Attorney
Nationwide Immigration
10.2019 - 03.2020
Bachelor of Commerce & Bachelor of Laws - Accounts and Indian Law
Sree Narayana Guru College of Legal Studies
Higher Secondary Certificate -
Nicholson Syrian Girls Higher Secondary School
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