Rincy Lazar
New Delhi
Summary
To explore new opportunities, that will lead me to grow further and working with the organization which will provide me a platform to succeed professionally and to associate with the company where I can utilize my skills and gain further experience while enhancing company’s productivity and reputation.
Overview
16
16
years of professional experience
Work History
Senior Legal Associate
EY
03.2019 - Current
- Worked on multidisciplinary document review projects from planning to execution and my key responsibility was to ensure the work product quality
- Experience in creating search strings for expertise document review etc
- Planning and executing workflows
- Assisting seniors in administrative tasks
- Effectively and accurately transfers knowledge, and articulates instructions received from the seniors
- Worked with Contract management team
- Worked with abstraction team and have knowledge about contract abstraction
- Worked with the Regulatory and Research management (Compliance) team and closely working with the Immigration team
- Managing client engagements
- Independence check of client and services
- Invoicing
- Assisted Onshore stake holders in maintaining margin
- Engagement management services for law which includes code openings, WIP management and Invoicing for Belgium region
Legal Associate
Thomson Reuters
01.2017 - 03.2019
- Worked on multidisciplinary document review projects from planning to execution and my key responsibility was to ensure the work product quality
- Strong expertise in investigation matters, Anti Money laundering, and Deposition cases
- Planning and executing workflows
- Managing the audit and FLR assignments for a team of approx
- 50
- Conducting and managing calibration and escalation exercises, quality checks and audits
- Performed fact findings and summarizing responses to client’s investigation priorities
- Coordinated with foreign interpreter for reviewing foreign language documents
Legal Executive
Thomson Reuters
06.2015 - 12.2016
- Worked on multidisciplinary document review projects from planning to execution and my key responsibility was to ensure the work product quality
- Working in an LPO industry
- Document review related to US E-Discovery process
- Relevancy, Privilege, Confidentiality etc
- Experience in handling software platform for document review like Xerox, Relativity and Documatrix
- Experience in creating trackers and metrics report regarding work progress related to document review projects
- Worked in multiple projects for top international banks, arising out of litigation and investigation initiated by the OCC, FRB, DOJ and other regulatory bodies
- Led a critical fact-finding criminal investigation matter and summarized noteworthy documents for building up the defense and overall litigation strategy
- Tracking substantive and logical errors and inconsistencies
- Conducting and managing calibration exercises of the reviewers, quality checkers and auditors
- Performing background research of the subject matter for successful handling of the projects
Intern
Fox Mandal
Noida
06.2009 - 08.2009
Education
B.A; L.L.B -
IMS Law College
Noida01.2013
B.B.L - Bachelor of Business Law
Annamalai University
01.2013
12th - Commerce Stream
Mater Dei Convent School
New Delhi01.2008
10th -
Mater Dei Convent School
New Delhi01.2006
Skills
- Research and document review
- Compliance
- Anti money Laundering
- Tax Transparency
- KYC
- Investigation projects
- Documatrix Platform
- Xerox Platform
- Relativity Platform
- MS Office
Accomplishments
Six Sigma While Belt certified
Alternatemobile
+91 8178266456
Personal Information
- Date of Birth: 11/24/89
- Nationality: Indian
- Marital Status: Married
- Religion: Christianity
Hobbies and Interests
- Watching Movies
- Reading Management Books
- Traveling
- Listening to music
- Dancing
Softskillsstrengths
- Quick learner
- Courageous and professional
- Strong work ethics
- Diligent and active
- Strong interpersonal and communication skill with ability to maintain effective working relationships
- Accept & learn from criticism
Attributes
- Excellent written and communication skills
- Manage resources and time
- Work in a multi-disciplinary team
- Positive attitude
Languages
Englisgh
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Malayalam
Proficient (C2)
C2
Websites
Timeline
Senior Legal Associate
EY
03.2019 - Current
Legal Associate
Thomson Reuters
01.2017 - 03.2019
Legal Executive
Thomson Reuters
06.2015 - 12.2016
Intern
Fox Mandal
06.2009 - 08.2009
B.A; L.L.B -
IMS Law College
B.B.L - Bachelor of Business Law
Annamalai University
12th - Commerce Stream
Mater Dei Convent School
10th -
Mater Dei Convent School
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