Swati Singh
Law
Noida
Summary
Detail-oriented & dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach.
Overview
6
6
years of professional experience
5
5
years of post-secondary education
Work History
Compliance & Risk Mitigation
Fujitsu Consulting India Private Limited
07.2023 - Current
- Facilitated open communication channels between departments, fostering a culture of proactive risk identification and mitigation efforts.
- Supported strategic decision-making through detailed analysis of industry trends related to risk management methodologies and emerging regulations affecting the company's operations.
- Reduced instances of non-compliance by providing regular training sessions on relevant regulations and industry best practices.
- Developed insightful reports for senior management that highlighted key findings from risk assessments and compliance reviews.
- Played a pivotal role in creating a culture of compliance, leading by example and maintaining high ethical standards throughout daily work activities.
- Collaborated with cross-functional teams to develop a robust risk management framework tailored to the organization''s unique needs.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Produced and filed reports to inform senior management of current activities and progress with investigations.
- Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
Legal Trainee
Sandeep Goel & Co
05.2023 - 06.2023
- Enhanced communication between creditors and debtors through proactive outreach, clear correspondence, and timely updates.
- Assisted the senior lawyers to develop effective strategies for asset recovery during liquidation or bankruptcy proceedings.
- Maintained detailed records of case progress, ensuring easy access to information for team members and stakeholders involved in each matter.
- Assisted in the development of tailored debt restructuring solutions, facilitating mutually beneficial agreements between clients and their creditors.
- Conducted regular reviews on active cases to ascertain any changes in financial position and updated all parties involved accordingly.
- Researched & analyzed Insolvency & Bankruptcy Codes & updated amendments to improvise on the current trends in the team.
- Assisted in the drafting of the Notice Agendas and reports.
Legal Trainee
Advocate Bal Krishna Chaudhary
02.2022 - 04.2022
- Created comprehensive case summaries to assist the senior lawyer in formulating strategies for litigation or negotiation.
- Ensured accuracy of legal documents by meticulously proofreading drafts before submission to courts or opposing counsel.
Legal Services Volunteer
Wildlife Crime Control Bureau
04.2019 - 03.2022
- Assisted WCCB officers in their mandated tasks pertaining to collection of of information on illegal wildlife trade.
- Assisted the senior officials in capacity building and sensitization of wildlife issues.
- Active contribution in research on wildlife trades, illegal practices and relevant laws.
Legal Trainee
Advocate Harjinder Singh Gill
05.2021 - 06.2021
- Supported senior lawyers during trials by creating trial exhibits, preparing witness binders, and tracking essential documentation throughout proceedings.
- Increased productivity by managing multiple complex cases simultaneously while prioritizing tasks effectively.
Legal Trainee
Bhachawat & Associates
05.2018 - 06.2018
- Managed confidential information securely following firm protocols protecting client privacy interests.
- Increased overall efficiency of the practice by assuming responsibility for administrative tasks such as scheduling appointments, managing calendars, and tracking billable hours.
Education
BACHELOR OF BUSINESS ADMINISTRATION & BACHELOR OF LEGISLATIVE LAW - Corporate Law
Amity Law School, Noida (Amity University)
Noida 01.2017 - 04.2022
Skills
Regulatory knowledge
Corporate Governance
Legal Compliance
Risk Management
Internal Audits
Policy analysis
Investigations skills
Legal Research
Problem-Solving
Published Work
FDI POLICY REVIEW, 2020, FDI POLICY REVIEW- A PANDORA’S BOX, 02/01/20, 03/01/20, Inernational Journal for Legal Reearch & Aanlysis, 2582-6433
Completed Trainings
- Business and Human Rights
- Cultural Context (Japan)
- Compliance Awareness- 2022
- Global Security Awareness
- Security Export Control
- Accounting Fraud
- Anti-Bribery Compliance
- Software License Compliance
- Prevention of Sexual Harassment (PoSH)
- Information Security 2023
- Phishing Social Engineering Training
- Purpose Carving
- PIMS- A path to Data Protection
- General Safety Awareness 2023
- General Data Protection Regulations
- Environment Management System (EMS)
- Environment and Sustainability
- Fujitsu Way & QAG Inductions
Accreditations
- E-Filling Training | Institute of Cost Accountants of India | 2021
- Cambridge University Press Soft Skills & Employability Skills Training Institute of Cost Accounting of India | 2021
- SAP Finance & Controlling (FI-CO) Power User Course | Institute of Cost Accountants of India | 2021
- Microsoft Office Intermediate Program (Word/ Excel/ Power Point) | Institute of Cost Accountants of India | 2021
Projects
5th National Moot Court Competition | Auro University, Surat, Gujarat | February 2019 Gold Medalist | Hockey | Intra- College Sports Competition | October 2019 Legal Education Awareness Foundation | 2018- 2019| LEAF Member Attended Conference at ILCON, 2018, New Delhi Lucknow Youth Parliament | Jaipurai Institute | Lucknow | 2017
Timeline
Compliance & Risk Mitigation
Fujitsu Consulting India Private Limited
07.2023 - Current
Legal Trainee
Sandeep Goel & Co
05.2023 - 06.2023
Legal Trainee
Advocate Bal Krishna Chaudhary
02.2022 - 04.2022
Legal Trainee
Advocate Harjinder Singh Gill
05.2021 - 06.2021
Legal Services Volunteer
Wildlife Crime Control Bureau
04.2019 - 03.2022
Legal Trainee
Bhachawat & Associates
05.2018 - 06.2018
BACHELOR OF BUSINESS ADMINISTRATION & BACHELOR OF LEGISLATIVE LAW - Corporate Law
Amity Law School, Noida (Amity University)
01.2017 - 04.2022