Summary
Overview
Work History
Education
Skills
Websites
Core Legal Skills
Certifications Affiliations
Languages
Timeline
Generic

Shreya Wadhwa

New Delhi

Summary

Legally qualified professional with nearly 4 years of progressive experience in contract law, regulatory compliance, and financial crime advisory. Specialized in intellectual property law with a strong foundation in AML/KYC, legal documentation, and cross-border legal operations. Proven expertise in supporting regulatory investigations, risk management, and legal research. Committed to delivering high-quality legal support in dynamic business environments.

Overview

6
6
years of professional experience

Work History

Associate Consultant

KPMG
11.2021 - Current
  • Company Overview: KPMG is a global network of professional services firms providing audit, tax, and advisory services.
  • Lead advisory on AML/KYC regulations, client onboarding compliance, and legal risk controls.
  • Reviewed and interpreted EU/UK compliance regulations; advised cross-functional teams on legal obligations.
  • Drafted legal documentation and reports for high-risk client assessments.
  • Supported internal investigations related to financial crime and suspicious transactions.
  • Collaborated with senior legal stakeholders and SMEs on enforcement of regulatory policies.
  • KPMG is a global network of professional services firms providing audit, tax, and advisory services.

Legal Intern

Scriboard Advocates & Legal Consultants
07.2019 - 10.2021
  • Drafted memos on data privacy, IT Act, and e-commerce policies.

Legal Intern

Titus & Co. Advocates
07.2019 - 10.2021
  • Conducted trademark filings; assisted in corporate due diligence and compliance research.

Legal Intern

Fox Mandal
07.2019 - 10.2021
  • Reviewed commercial contracts; contributed to litigation briefs and discovery preparation.

Legal Intern

Maven Legal LLP
07.2019 - 10.2021
  • Supported court proceedings and case analysis under IBC, NI Act, and Companies Act.

Education

Intellectual Property Rights

NMIMS
08-2021

LL.B. -

Amity Law School
05-2020

Bachelor of Commerce (B.Com) -

University of Delhi
06-2017

Skills

  • Contract Drafting & Legal Review
  • Regulatory Compliance (EU/UK/India)
  • Financial Crime Advisory (AML/KYC)
  • Risk Management & Policy Enforcement
  • Dispute Resolution & Litigation Support
  • Intellectual Property & Cyber Laws
  • International Trade & Customs Regulation
  • Legal Research & Drafting
  • Regulatory compliance
  • Compliance research
  • Due diligence
  • Contract negotiation

Core Legal Skills

  • Contract Drafting & Legal Review
  • Regulatory Compliance (EU/UK/India)
  • Financial Crime Advisory (AML/KYC)
  • Risk Management & Policy Enforcement
  • Dispute Resolution & Litigation Support
  • Intellectual Property & Cyber Laws
  • International Trade & Customs Regulation
  • Legal Research & Drafting

Certifications Affiliations

  • Advocate (Enrolled), Bar Council of India
  • Diploma in Cyber Laws, Asian School of Cyber Laws

Languages

English, Hindi
First Language

Timeline

Associate Consultant

KPMG
11.2021 - Current

Legal Intern

Scriboard Advocates & Legal Consultants
07.2019 - 10.2021

Legal Intern

Titus & Co. Advocates
07.2019 - 10.2021

Legal Intern

Fox Mandal
07.2019 - 10.2021

Legal Intern

Maven Legal LLP
07.2019 - 10.2021

Intellectual Property Rights

NMIMS

LL.B. -

Amity Law School

Bachelor of Commerce (B.Com) -

University of Delhi

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Shreya Wadhwa