Kunal Kasat

• Performed over 40 compliance audits both remote and on-site for various clients in varied sectors namely;Metals and Mining, Food Products and Retailers, Manufacturing and Hospitality, Construction, Engineering and Infrastructure, Chemical, Electricity (Solar Power), Roller Bearings, Pharmaceuticals, Infrastructure Engineering and Consumer Care and Lighting, Ports, Real Estate, AGRO,Energy, Logistics and Mines (Conglomerate), Consumer Durables, Real Estate and Textile, Auto and Truck Parts, Tyres and Tubes, Heavy Equipment & Automotive, Automotive, Health Care Services, Software IT/ITES), FMCG, Steel and Wire Products, Professional Services, Electrical Equipment, Automotive
• Conducted training on Labour Laws and Environment Health and Safety Laws for Clients.
• Provide advisory services in risk assessments, analysis, acceptance and threat modelling as necessary to meet business.
• Worked with Risk and Privacy Manager to escalate non-compliance with policies and procedures in developing mitigation plans and presented to the Board of Directors of various Companies
• Countered misinformation on Govt. notifications, policies, schemes, orders and circulars.
• Implemented Compliance Solutions for various clients.
• Filed RIGHT TO INFORMATION to concerned authorities with respect to ambiguity in certain provisions of laws.
• Shared across summary of the Budget by Finance with my Legal Team.
• Leading a Team of 20 members and accomplishing the targets on time. .
• Prepared presentations for all risk related reports and maintained compliance database.
• Documented and recommended compliance controls.
• Analyzed, tracked and prepared compliance with privacy related policies and procedures, etc.
• Applied customer feedback to develop process improvements and support long-term business needs.
• Undertaken other special projects as required.
• Accomplished multiple tasks within established timeframes.
• Capturing Legal updates on Daily basis and up to date with new changes and additions in Laws, procedures and policies.
• Ability to comprehend and follow written and verbal instructions with limited supervision.
• Cross-trained existing employees to maximize team agility and performance.
• Delivered feedback to decision-makers regarding employee performance and training needs.
• Maximized productivity by mentoring team members, monitoring daily activities, keeping detailed records of daily progress, identifying and rectifying areas for improvement.
• Participated in various training and development programs.

• Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
• Provided guidance, advice and training to improve business' understanding of related laws and regulatory requirements.
• Prepared training programs to improve compliance at all levels.
• Wrote and presented reports outlining findings and recommendations from compliance audits.
• Gathered, organized and evaluated data to make accurate assessments of current operations.
• Managed effective action plans to respond to audit discoveries and compliance violations.
• Performed over 9 compliance audits both remote and on-site for various clients in varied sectors.
• Capturing Legal updates on Daily basis and up to date with new changes and additions in Laws, procedures and policies.
• Accomplished multiple tasks within established timeframes.

Prepared brief gist on criminal cases.

Prepared brief gist of case on Land Acquisition and Disputes.