NIRAJ GANDHI
Consultant - Risk and Compliance
Mumbai
Summary
Dedicated Consultant with 3 years of expertise in risk and compliance, focusing on cross-border employment law and regulatory compliance. Adept at crafting policies, establishing SOPs, and driving client projects with valuable market insights. Ready to bring a comprehensive experience to excel as a team member with the compliance team, ensuring seamless operational compliance and mitigating potential risks.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
Work History
CONSULTANT
Ernst & Young LLP
Mumbai
9 2023 - Current
- Recognized with Client Extraordinaire award for creating trust and value for clients in the domain of risk and compliance.
- Drafted HR policies and developed processes as part of deliverables from compliance standpoint for 24 jurisdictions across NorAM, EU and EM regions.
- Reviewed existing client policies on ethics from a compliance standpoint across multiple jurisdictions.
- Advised client on employer obligations concerning works council consultation and negotiation in a cross-border acquisition
- Drafted advisory notes on compliance with GDPR in EU
- Leading weekly cadence calls, on site client visits and meetings with key stakeholders of the project
- Audited system/tool implementation from a compliance perspective
- Conducted GEO HR workshops for implementation of compliance changes across North America, EU, and EM countries.
ASSOCIATE CONSULTANT
Ernst & Young LLP
Mumbai
07.2022 - 09.2023
- Conducted comprehensive evaluation of employee background verification with state specific compliances for 36 states in the USA.
- Analyzed regulatory immigration risk of deputed workers across multiple jurisdictions
- Assessed the feasibility of EOR model of employment with business and regulatory perspective across globe.
DEPUTY LEGAL MANAGER
Kotak Mahindra Bank
Rajkot
07.2021 - 07.2022
- Audited samples and reviewed property title documentation to identify compliance gaps
- Conducted title due diligence
Education
Bachelors of Law - BBA LLB (Hons.) -
Jindal Global Law School
Sonepat, Haryana 08.2016 - 08.2021
Skills
Compliance Management
Drafting Policy/Process Documents
Microsoft Excel
Microsoft PowerPoint
Microsoft Word
Legal Research
Compliance Audit
Languages
English
Hindi
Timeline
ASSOCIATE CONSULTANT
Ernst & Young LLP
07.2022 - 09.2023
DEPUTY LEGAL MANAGER
Kotak Mahindra Bank
07.2021 - 07.2022
Bachelors of Law - BBA LLB (Hons.) -
Jindal Global Law School
08.2016 - 08.2021
CONSULTANT
Ernst & Young LLP
9 2023 - Current