Sejuti Sarkar

Work History

ACCENTURE

07.2020 - Current

Took intensive measures to enable low- and high-risk customers to comply with AML regulations, including transaction monitoring and alert management. Fortified AML control to help large bank achieve quality rating and eliminate future quality assurance backlogs.
Performed compliance and controls testing, combined with governance, analytics and continuous reporting.
Contract lifecycle management, improved by transformational technologies, process and data strategies for London Interbank Offered Rate (LIBOR) contracts.
Wrote, reviewed and interpreted contract documents.
Privacy data management, to ensure data practices keep pace with changing privacy regulations..
Stayed current with latest changes to applicable regulatory standards and company procedures.
Reviewed audit and monitoring reports related to consumer and client activities.
Updated Excel spreadsheets with latest data to enhance strategic planning.
Documented noncompliance activities and communicated with design-builder on remediation.

AJR Info systems PVT LTD

07.2019 - 01.2020

Reviewing Contracts, Purchase Orders, Letter of Intent related to all group companies of AJR i.e Alindus, Cubic, Sbase Stratitude, Breign and any other company added to AJR Group.
Coordinating with accounts department for payment follow up
Creation of CEMS id for all placements of all companies.
Coordinating with HR in procuring vendor letters and client letters for all new placements as per immigration rules.
Liaison with external counsel in filing suits against vendor for payments and against consultants who breach employment contracts.
Act as one point of contact for all company vendors.
As only POC of company for vendors , coordinated with company heads and colleagues stationed in USA in providing all information.

The Law Chambers

06.2018 - 02.2019

Working as Legal Associate in corporate team of Law Firm.
Work involved - In House Legal Counsel with client named GAR Corporation LLC, A construction and real estate company, Drafting of Commercial and Corporate Agreements, such as License Agreement, Master Service Agreement, Software License Agreement, Drafting of Leases and other allied work.
Attending conferences and meetings with client, negotiating contracts.
Attending court pertaining to matters for land acquisition cases
Performing due diligence and drafting reports .
Prepared for trials, conducting legal research and drafting pleadings
Worked alongside attorneys, administrative assistants and fellow legal assistants on complex cases and legal processes
Monitored incoming contracts and service agreements for correct pricing and information
Coordinated and attended meetings as company's main contact to review contractual obligations

DuPont Hyderabad

06.2016 - 06.2018

Work involved drafting of various commercial and corporate agreements, LoIs, MoUs,SOW advising management on all legal related issues;
Drafting supplemental contracts.
Drafting offer letters, employment agreements and advising on HR laws.
Litigation work involving drafting of Notices pertaining to Section 138 Notices (cheque bounce), and consumer matters. Reviewing complaints, attending courts, briefing counsels on record.
Drafting Vakalatnama and Letter of engagement for ongoing cases
Maintained litigation database and document organization for PHI seeds
Contacted attorneys to schedule appointments and discuss progress of cases

Quislex Legal Services Private Limited

06.2014 - 09.2015

Work involved reviewing various documents and analysis for regulatory and internal investigations, litigations and compliance reviews pertaining to foreign exchange.
Contract Management.-Performed Review ,analysis abstraction, negotiation, and consulting across multiple agreement types and industries.