Pritee Dey
Mumbai
Summary
Lawyer with hands-on experience as a Consultant within the Governance, Risk and Compliance Services (GRCS) team of KPMG. I have over 2+ years of experience in risk consulting, legal compliances, process and agreement reviews and bench-marking.
Overview
2
2
years of professional experience
Work History
Consultant
KPMG Assurance and Consulting Services LLP
Mumbai
04.2024 - Current
- Assisted a global company in evaluating and enhancing their corporate compliance program
- Conducted comprehensive reviews of compliance, governance framework and marketing expenses for companies and its network of distributors
- Reviewed multiple classes of marketing transactions with third-party vendors to identify financial and ABAC-related risks
- Conducted agreement reviews and benchmarking against industry standards
- Performed management audits for two LATAM subsidiaries of a global company
- Conducted preliminary examination of compliance of SEBI Regulations and Circulars pertaining to Real Estate Investment Trusts (REITs) for the manager of the REIT
- Worked on tracking, preparation of relevant updates and dashboards for clients in light of regulatory changes along with legal amendments for different countries
- Created and circulated detailed compliance newsletters, providing clients with expert advice and keeping them abreast of the latest trends and updates in the compliance field
- Worked on compliance tool for clients, encompassing statute creation, compliance uploading, user creation and compliance cleanup
- Preparation of compliance obligation checklist under the relevant laws applicable to the client
- Conducted governance and employment process audits for clients
Associate Consultant
KPMG Assurance and Consulting Services LLP
Mumbai
12.2022 - 03.2024
Intern
PwC
- Worked as a country lead with the Global Compliance Team for APAC countries by tracking of legal updates, amendments and creation of legal updates and patch files for clients in the region
Intern
Clonect Solutions
- Worked on creation of several indicative compliance checklists and compliance masters for clients
- Conducted legal research on various topics under the realm of corporate law
Education
BBA, LL.B - Corporate Law
Alliance Univeristy
Bangalore07.2022
Websites
Publications
- The Legal Status of Illegal Immigrants under International Law, Dey P, 2021, IJALR, 1, 4
- The Sources, Consequences and Remedies of Child Labour with Observations on The International Labour Standards and Indian Legislations, Dey P, 2021, IJLLR, 2, 1
Volunteer Experience
- Bookwallah NGO, Leadership Program, Volunteer
- Greenpeace India, Sustainable Agriculture Program, Volunteer
Hobbies and Interests
- Reading
- Photography
Languages
- English
- Hindi
- Bengali
Personal Information
- Date of Birth: 08/04/99
- Gender: Female
Timeline
Consultant
KPMG Assurance and Consulting Services LLP
04.2024 - Current
Associate Consultant
KPMG Assurance and Consulting Services LLP
12.2022 - 03.2024
Intern
PwC
Intern
Clonect Solutions
BBA, LL.B - Corporate Law
Alliance Univeristy
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