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
undefinedPublished 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
Similar Profiles
Harshada ThigaleHarshada Thigale
Assistant Technical Service Engineer at Fujitsu Consulting India Private LimitedAssistant Technical Service Engineer at Fujitsu Consulting India Private Limited
Pavni ShuklaPavni Shukla
Assistant Technical Services Engineer at FUJITSU CONSULTING INDIA PRIVATE LIMITEDAssistant Technical Services Engineer at FUJITSU CONSULTING INDIA PRIVATE LIMITED
Shwetha VishrutShwetha Vishrut
Technical Service Engineer Expert at Fujitsu Consulting India Private LimitedTechnical Service Engineer Expert at Fujitsu Consulting India Private Limited