Nandhini Vinothkumar

Coimbatore

Summary

Motivated BA LL.B graduate with experience in legal advisory and a strong interest in Anti-Money Laundering (AML), KYC, and compliance. Currently pursuing certification in financial crime and fraud detection. Seeking an entry-level role in AML/KYC or compliance to build a career in financial risk and regulatory domains.

Overview

years of professional experience

Certification

Work History

Legal Advisor

Viridis Solar Engineering Pvt ltd

Coimbatore, India

07.2025 - 01.2026

Drafted and reviewed legal documents to ensure compliance with land regulations.
Verified legal records and ensured documentation accuracy to maintain compliance and uphold organisational integrity.
Conducted thorough legal due diligence processes to ensure compliance and mitigate risks.
Executed data handling and documentation tasks using MS Excel to enhance operational efficiency.
Facilitated compliance with internal policies and legal regulations to mitigate risks and ensure operational integrity.

Court Practice

In Madurai High Court

Madurai, India

07.2024 - 06.2025

Observed court proceedings to gain practical understanding of courtroom dynamics and procedures.
Participated in client meetings, taking detailed notes to aid in case preparation and strategy development.
Drafted legal documents, including briefs, letters, and memos, under the supervision of senior solicitors.
Monitored ongoing cases and provided regular updates to legal teams, aiding in strategic planning and case management.

Education

Bachelor of Arts - LAW

Sri Venkateswara University

Tirupati, IN-AP

2024

Skills

AML / KYC Basics
Legal Documentation & Drafting
Compliance & Due Diligence
Fraud Detection (Basic)
MS Excel & MS Office
Data Analysis (Basic)

Risk assessment
Legal document drafting
Client counselling
Attention to Detail
Communication Skills

Languages

English

Advanced

Tamil

Advanced

Kannada

Beginner

Malayalam

Intermediate