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Dedicated legal professional offering expertise in Criminal Law, Civil Law, Constitutional Law, Employment and Administrative Law, Corporate Law, Conveyancing and Estates and Family Law. Proven success in building trusting rapport with clients and offering sound legal advice in clear and universal terms. Hardworking and dedicated to client advocacy.

Senior legal professional with over 13+ years of experience in regulatory compliance, corporate advisory, institutional litigation, banking & insurance matters, POSH compliance, cyber law, and financial regulatory enforcement including ED and PMLA proceedings. Experienced in assisting organizations in building compliance frameworks, conducting statutory reviews, supporting Internal Committees under POSH Act, handling electronic evidence under Section 65B, and advising management on risk mitigation strategies. Regularly appearing before the Supreme Court of India, High Court of Delhi, District Courts across Delhi, Noida, Ghaziabad, Faridabad, Kanpur, Firozabad, Sikar, Guwahati, and Mumbai, as well as before DRT, NCLT, CAT, MACT Courts, Consumer Commissions, and other statutory tribunals. Seeking a senior Compliance Legal Officer / Legal Manager (Compliance) role in a corporate, banking, insurance, or NBFC environment. Regularly appearing before the Supreme Court of India, High Court of Delhi, District Courts across Delhi, Noida, Ghaziabad, Faridabad, Kanpur, Firozabad, Sikar, Guwahati, and Mumbai, as well as before DRT, NCLT, CAT, MACT Courts, Consumer Commissions, and other statutory tribunals.

Driven Legal Assistant with 7 years of experience in criminal law. Highly skilled at multitasking and prioritizing requested work to ensure the timely and correct preparation of files for court. Committed to streamlining administrative processes to facilitate successful completion of files.



I am a hard working, punctual and reliable individual with drive and determination to succeed. I am able to work using my own initiative and also when working within a team and I have the ability to quickly master any new skills required of me. I am a confident individual with good communication skills both oral and written and I am confident when dealing with members of the public. I have excellent computer and keyboard skills and also excellent organisational and problem solving skills.
Dedicated police officer offering over6 years of progressive law enforcement experience. Always seeking ways to go above and beyond job requirements to make lasting impact on department and public. Exceptional integrity, leadership and problem-solving abilities. Targeting new position with room for career advancement.

Smalan Varghese

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Bachelors of Engineering - Electronics Engineering

Diploma in Management - Strategic Management

LL.B. - Law

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LL.B. - Law

Diploma in Management - Strategic Management

Bachelors of Engineering - Electronics Engineering

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