Kunal Kasat

• Performed over 100+ Statutory and Legal compliance audits both remote (system based) 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, Defence
• Conducted training on Labour Laws. Commercial and Environment Health and Safety Laws for Clients.
• Prepared Tasklist for various clients (Sectors)
• Provide advisory services to clients on risk involved under various laws
• 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.
• Performed Gap Analysis (Consistency/Sanity) for various clients and compliance solutions of competitors
• 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.
• Helped client in onboarding vendors for under Environment laws
• Undertaken other special projects as required.
• 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.
• Maintained professional, organized, and safe environment for employees and patrons.
• Developed and maintained relationships with customers and suppliers through account development.
• Maximized performance by monitoring daily activities and mentoring team members.
• Communicated clearly with employees, suppliers and stakeholders to keep everyone on same page and working toward established business goals.
• Maintained professional demeanor by staying calm when addressing unhappy or angry customers.

• 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.
• Kept informed regarding pending industry changes, trends or best practices.
• Maintained up-to-date knowledge of applicable laws and regulations.
• Managed practical action plans to respond to audit discoveries and compliance violations.
• Assisted with internal and external audits to confirm compliance with applicable laws and regulations.

Prepared brief gist on criminal cases.

Prepared brief gist of case on Land Acquisition and Disputes.