SUDHIR SONI
Fraud Risk Management
Jhansi
Summary
Results-driven Legal Executive with a strong academic background in law and practical experience supporting litigation and non-litigation matters. Skilled in legal research, drafting pleadings, contracts, notices, and compliance documents. Proven ability to manage case files, coordinate with advocates, courts, and clients, and handle time-sensitive legal matters with precision. Adept at crisis management, risk assessment, and maintaining confidentiality. Known for strong analytical thinking, clear communication, and commitment to legal ethics and professional excellence.
Overview
2
2
Languages
4
4
years of professional experience
Work History
Region Executive
Spandana Sphoorty Micro Finance Limited
07.2025 - Current
- Rapid assessment of high-risk and emergency situations
- Calm and decisive decision-making under pressure
- Legal risk identification and mitigation strategies
- Effective stakeholder and client communication during crises
- Drafting urgent legal responses, notices, and advisories
- Coordination with authorities, courts, and internal teams
- Conflict resolution and de-escalation techniques
- Compliance management during regulatory or legal emergencies
- Evidence preservation and documentation in critical situations
- Maintaining confidentiality and ethical standards under stress
- Drafting and managing a legal Document
Internships
Sr. Adv. Vijay Shankar Shukla District Court Banda
03.2022 - 05.2023
- I HAVE ACHIEVE SO MANY SKILL IN INTERNSHIPS DURATION Banda, India
- Strong Understanding of Corporate Law, Contract Law and Compliance
- Proficient in Legal Research and analysis
- Excellent Written and Verbal Communication Skills
- Proficiency in Micro Office Suit and Legal Research Database
Education
LL.B - Law
Babu Jagjivan Ram Institute of Law Bundelkhand University
Jhansi, India09-2022
M.com - Commerce
Bundelkhand University
Jhansi, India04-2018
B.com -
Bundelkhand University
Jhansi, India05-2015
INTERMEDIATE -
S.P.I Inter College Jhansi
Jhansi, India06-2012
HIGH SCHOOL -
S.P.I Inter College Jhansi
Jhansi, India06-2010
Skills
Drafting
Competent Legal Research Analysis
Case Study
Legal Software
Client Relation
Precision
Drafting
Document Management
DECLARATION
I hereby declare that all the information provided in this resume is true and correct to the best of my knowledge and belief. I understand that any false information or misrepresentation may lead to disqualification from consideration for the position.
Timeline
Region Executive
Spandana Sphoorty Micro Finance Limited
07.2025 - Current
Internships
Sr. Adv. Vijay Shankar Shukla District Court Banda
03.2022 - 05.2023
LL.B - Law
Babu Jagjivan Ram Institute of Law Bundelkhand University
M.com - Commerce
Bundelkhand University
B.com -
Bundelkhand University
INTERMEDIATE -
S.P.I Inter College Jhansi
HIGH SCHOOL -
S.P.I Inter College Jhansi