LAKSHIKA RAWAT
HALDWANI
Summary
Diligent and detail-oriented Compliance Associate with expertise in checklist creation and validation coupled with meticulous skill of tracking and uploading of legal updates within compliance tool. A graduate holding a BBA.LLB degree, I bring a comprehensive understanding of legal compliance processes, ensuring seamless integration of regulatory changes into organizational frameworks. Currently pursuing Master's in Constitutional Law and Administrative Law to further enhance my legal expertise. Committed to staying abreast of evolving legal landscapes, integrating advanced knowledge into compliance practices, and contributing to the development of robust regulatory frameworks.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Compliance Associate
Complinity Technologies
Gurugram
2023.02 - Current
- Content Management: Effectively manage and coordinate content publishing on the Complinity compliance tool, ensuring a seamless workflow within the team.
- Legal Expertise: Draft, appraise, and examine legal updates from diverse government websites, maintaining an up-to-date understanding of regulatory changes.
- Checklist Creation: Develop comprehensive checklists across various law categories such as Food Law, Labour Laws, EHS, Corporate, and industry-specific areas like Aviation, Liquor, Medical, and Education.
- Validation Team: Integral part of the Validation team, responsible for rigorously validating pre-existing compliances in the repository.
- Research and Analysis: Actively involved in handling and conducting in-depth research to ensure compliance accuracy.
- Training Leadership: Provide training to new joiners and interns, contributing to their understanding of compliance intricacies.
- Impact Analysis and Documentation
- Conduct monthly impact analyses of tracked legal updates. Collaborate with the team to create and assist in the development of insertion, modification, and inactivation files, ensuring seamless integration of regulatory changes into the compliance system.
Supreme Court of India Senior Advocate
Rohit Pandey
DELHI
2021.07 - 2021.07
- Berified and Filed legal properties oh Hon''ble Supreme Court of India and High Court of Delhi
- Attended several conferences and clients and advocates.
- Reaserched on various legal matters related to tenders disputes , national highway authority act , land acquisition act, etc.
High Court Jodhpur
Senior Advocate Shamboo Singh
JODHPUR
2019.01 - 2019.01
- Undertook extensive research in domestic violence.
- Assisted the advocate in filing summons.
- Attended clinet counselling sessions .
High Court Nainita
Deputy Advocate M.C.Tiwari
Nainital
2019.07 - 2019.07
- Drafted the cases (Civil and Criminal )
- Analyzed various cases laws / rulings
- Learnt presenting cases before Hon''ble courts , tribunals , etc,.
High Court Nainital
Deputy Advocate General High
NAINITAL
2018.07 - 2018.07
- Drafted Petitions , Early Hearing Application , etc,.
- Filed ITR .
- Assisted Concerned Lawyer to the High Court .
Education
B.B.A. LL.B - LAW
Law College
Dehradun2022-06
LL.M - Masters in Law
Dr. Rajendra Prasad Law Institute
NainitalSkills
- Time Management Skills
- Team Collaboration
- Adaptability
- Interpersonal Communication Skills
- Governance Risk and Compliance
Certification
- Bar Council of India Issued on April 2023
Other Notable Participation
- Senior Executive Member, Youth Parliament Society, Law College Dehradun.
- Participated in Indian Leadership Summit MUN, Dehradun, 2018.
- Participated in URJAA MUN, IDEAL, Delhi, 2018.
- Attended Live Stream News-Session on HNN24X7.
- Participated in National MUN conference at LCD, 2018.
Accomplishments
- Participated in 1st International Article Writing Competition 2019, IJLMH .
- Reasech Paper on Taxation Law , Published at UGC Approved Journal 2022, Purakala .
Seminars / Workshops / Conferences
- Attended the World Law Forum Conference on „Strategic Lawsuits Against Public Participation‟; New Delhi,2018 .
- Participated in the 2 Days National Workshop on „Legal Methodology‟; Law College Dehradun,2018 ,
- Attended National Seminar on Constitutional Law, head by Hon‟ble Mr. Markandey Katju. Law College Dehradun,2019 .
- Participated in the panel discussion on swachhta mission of government of India on channel “HMM7*24”,2018.
- Served in organizing committee of (Concours De debate) national debate competition 2019.
Timeline
Compliance Associate
Complinity Technologies
2023.02 - Current
Supreme Court of India Senior Advocate
Rohit Pandey
2021.07 - 2021.07
High Court Nainita
Deputy Advocate M.C.Tiwari
2019.07 - 2019.07
High Court Jodhpur
Senior Advocate Shamboo Singh
2019.01 - 2019.01
High Court Nainital
Deputy Advocate General High
2018.07 - 2018.07
B.B.A. LL.B - LAW
Law College
LL.M - Masters in Law
Dr. Rajendra Prasad Law Institute
- Bar Council of India Issued on April 2023
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