PARVATHY R
Legal Practitioner
Ambalapuzha, Alappuzha
Summary
Detail-driven Compliance Officer/ Legal Assistant focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, process evaluations and procedural reviews and updated about the laws and regulations that has to be abided by the company.
Overview
1
1
year of professional experience
6
6
years of post-secondary education
Work History
Compliance Officer/Legal Assistant
Telsa Marketing Pvt. Ltd
kochi
06.2021 - Current
- Created policies and programs to encourage managers and employees to report suspected fraud and other improprieties without fear of retaliation.
- Enhanced regulatory, strategic and operational performance to keep in alignment with deadlines.
- Wrote and presented reports outlining findings and recommendations from compliance audits.
- Scheduled and conducted evaluations of company policies, procedures and internal control structures.
- Gathered, organized and evaluated data to make accurate assessments of current operations.
- Reviewed contracts for compliance and privacy-related issues.
- Reviewed company forms, marketing materials and communication procedures for compliance with applicable laws and guidelines.
- Oversaw proper maintenance and dissemination of filing documentation as well as records and reports for review by various departments.
Education
PGDHRL - Human Rights Law
10.2020 - 10.2021
BBA LLB -
04.2014 - 04.2019
Skills
LANGUAGES KNOWNundefined
Accomplishments
- Semi Finalist in 1st SRM School Of Law Rationibus Jure Moot Court Competition - 2016
- Quarter Finalist in Indraprastha University School Of Law, Delhi Moot Court Competition- 2017
- Semi Finalist in Bishop's Cotton School Of Law, Bangalore Moot Court Competition 2018
- Winner in 1st Yukti Law Fest, CUSAT School Of Law, Kochi - Best Management Team Competition 2018
Timeline
Compliance Officer/Legal Assistant - Telsa Marketing Pvt. Ltd
06.2021 - Current
National Law University of India - PGDHRL, Human Rights Law
10.2020 - 10.2021
CMR LAW SCHOOL - BBA LLB,
04.2014 - 04.2019
Similar Profiles
Micheal RiceMicheal Rice
Driver at TelsaDriver at Telsa
Alex You ShaoAlex You Shao
Senior Software Development Engineer at Telsa Inc.Senior Software Development Engineer at Telsa Inc.
Hunter Wade-IrwinHunter Wade-Irwin
Guest Experience Team Member at TelsaGuest Experience Team Member at Telsa
JOSMY ROBINJOSMY ROBIN
Office Administrative A at S&C HOSPITALITY P.V.T L.T.D ( ASTER MEDCITY HOSPITAL)Office Administrative A at S&C HOSPITALITY P.V.T L.T.D ( ASTER MEDCITY HOSPITAL)
Jacob K MathewJacob K Mathew
Finance Intern at Synergy Oceanic India Private LimitedFinance Intern at Synergy Oceanic India Private Limited