Kumari Bhabya
Bengaluru
Summary
Dynamic professional with extensive 6+ years of experience in the industry, excelling in regulatory compliance and contract negotiation. Proven track record in standardizing compliance processes and conducting impactful training sessions. Strong project management and stakeholder communication skills drive successful cross-functional collaboration, ensuring adherence to corporate laws and enhancing operational efficiency.
Overview
6
6
years of professional experience
Work History
Assistant Manager
Deloitte Shared Services India LLP
Bengaluru
01.2020 - Current
Key Responsibilities Handled:
- Independently handled internal compliance testing for Deloitte, India, and other member firms.
- I have been able to complete the compliance testing within the timeframe prescribed under Deloitte Global standards.
- Analysis of various service offerings by Deloitte to understand whether they create any threat to the firm's independence perspective (considering implications from the Companies Act 2013, IESBA regulations, Deloitte Policy Manual, applicable SEC regulations, and any other local laws).
- Negotiated with third-party vendors, ensuring inclusion of relevant clauses in the service agreement.
- Reviewing the work done by the subordinates, and providing knowledge training as needed.
- Interacting and coordinating with the global teams and business leaders on a routine basis as part of the compliance testing process.
- Conducting training for the business team and internal team members on the compliance testing process matters, and the latest regulatory updates.
- Conducting an impact analysis on the policy revisions, and summarizing and communicating the same to relevant stakeholders.
- Standardized the compliance testing process in relation to vendor relationships and service-based relationships.
- Prepare and review the minutes of the monthly Independence calls.
Company Secretary
IonIdea Enterprise Solutions Private Limited
Bengaluru
08.2019 - 01.2020
- Vetting of Non-Disclosure Agreements, Supply Agreements, Confidentiality Agreements etc.
- Filing of e-Forms (including XBRL filing) and liaison with the authorities in matters regarding an increase in authorized share capital, alteration of the Memorandum of Association, and Articles of Association of the companies, etc.
- Appointment of Key Managerial Personnel, Independent Director, and Additional Director.
- Maintaining and Updating Statutory Registers.
- Assisted in the preparation of the Due Diligence Report and Compliance Certificate.
- Replying to the queries of clients and stakeholders related to the Companies Act of 2013.
Education
Company Secretary -
Institute of Company Secretaries of India
New Delhi, 11-2017
Bachelors in Law -
Yashwant Rao Chavan Law College
Pune, Maharashtra01.2017
Bachelors in Commerce -
MIT
Pune, Maharashtra01.2014
Skills
- Compliance
- Corporate Laws
- Regulatory compliance
- Contract negotiation
- Impact analysis
- Project management
- Stakeholder communication
- Cross-functional collaboration
- Microsoft office expertise
Profile Snapshot
- Independently handled internal compliance testing for Deloitte India and other member firms.
- Have been able to complete the compliance testing within the timeframe prescribed under Deloitte Global standards.
- Possess good knowledge of XBRL Tool.
- Assisted in Secretarial Audit.
- Effective team player with excellent communication and inter-personal skills.
Accomplishments
- Recognized as the Best Team member for efficiently handling and completing the compliance testing.
- Awarded for assistance in the Deloitte Global Review for IESBA and PCAOB compliance
- I got a distinction in all subjects in the Foundation programme.
Area Of Exposure
- Companies Act, 2013 & other Allied Laws, Incorporation of Public and Private Companies, Limited Liability Partnership., Assisted in conversion of one of the public company into private company., Assisted in procedures and drafting of resolutions for work related to Rights issue and private placement.,
- Drafting Notices, Explanatory Statement, Resolutions, and Minutes for Board and General Meetings., Assisted in preparation of Corporate Governance Report, Business Responsibility Report, Board’s Report and overall evaluation of Annual Report for F.Y. 2016-17 of Bharat Forge Limited.,
- Filing of e-Forms (including XBRL filing) and liaison with the authorities in matters regarding an increase in authorized share capital, alteration of the Memorandum of Association, and Articles of Association of the companies, etc.
- Appointment of Key Managerial Personnel, Independent Director, Additional Director.,
- Maintaining and Updating Statutory Registers.,
- Assisted in the preparation of the Due Diligence Report, Compliance Certificate,
- Vetting of Non-Disclosure Agreements, Supply Agreements, Confidentiality Agreements, etc
Timeline
Assistant Manager
Deloitte Shared Services India LLP
01.2020 - Current
Company Secretary
IonIdea Enterprise Solutions Private Limited
08.2019 - 01.2020
Company Secretary -
Institute of Company Secretaries of India
Bachelors in Law -
Yashwant Rao Chavan Law College
Bachelors in Commerce -
MIT
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