Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Tarini Ganguly

Summary

A dedicated and detail-oriented legal and compliance professional with a proven record in drafting legal notices and applications, conducting comprehensive compliance assessments and maintaining meticulous documentation. A quick learner skilled in multitasking, adept at meeting tight deadlines, and possessing excellent interpersonal skills, all while adhering to the highest standards of performance and professionalism. Proactive manager with demonstrated leadership abilities, strategic planning expertise and problem-solving acumen. Assists senior managers with accomplishing demanding targets by coordinating resources. Excellent customer relations aptitude and relationship-building skills. Proficient in using independent decision-making skills and sound judgment to positively impact company success.

Overview

5
5
years of professional experience

Work History

Assistant Manager - Legal

Capri Global Capital Limited
02.2023 - Current
  • Proficiently handle SARFAESI (Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest) processes, including the drafting of Notices under sections 13(2) and 13(4), as well as sale notices
  • Skillfully draft Applications under section 14 of the SARFAESI Act, facilitating the legal procedures
  • Initiate Demand Notices for non-performing asset (NPA) cases on a monthly basis, ensuring compliance and timely actions
  • Assume responsibility for the comprehensive management of all documents pertaining to the SARFAESI Act, ensuring accurate record-keeping and documentation
  • Conduct thorough audits of documents related to cases governed by the SARFAESI Act, maintaining rigorous compliance standards
  • Expertly draft responses to legal notices and notices under section section 13(3A), upholding the organization's legal standing
  • Effectively manage to take the physical and symbolic possession of mortgaged properties, adhering to legal procedures and requirements
  • Oversee and manage the property registry process for clients following successful auctions, ensuring a smooth transition of ownership.

Global Trade Compliance Analyst

Markem Imaje India Pvt. Ltd.
04.2019 - 01.2020
  • Developed and implemented a robust Third-Party Due diligence process, ensuring compliance with internal policies and relevant laws and regulations
  • Collected and analyzed document data, including alerts, investigation histories, and transaction data, to assess and prioritize alerts for investigation or resolution
  • Demonstrated proficiency in utilizing organizational tools such as the Third-Party Guidance Tool (T.P.G.) and Restricted Party Screening tool (R.P.S.), alongside working with SAP and OEMs
  • Proactively identified and reported critical technical issues and operational bottlenecks to senior management and stakeholders, facilitating the implementation of effective remedial measures
  • Conducted regular educational sessions for employees, focusing not only on regulatory compliance but also on the potential organizational impact in case of Non-compliance.

Education

Law

Amity Law School - Noida
Noida, Uttar Pradesh
07.2018

Skills

  • Data Analysis
  • Contract Management
  • Due Diligence
  • Organizational Skills
  • Interpersonal Skills
  • MS Office
  • Project Management Abilities
  • Effective communication
  • Process improvement
  • Problem-solving abilities
  • Conflict resolution
  • Networking abilities
  • Compliance understanding
  • Resource allocation
  • Workload management
  • Adaptability and flexibility
  • Teamwork and Collaboration
  • Documentation and Reporting
  • Problem Resolution

Languages

English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)

Timeline

Assistant Manager - Legal

Capri Global Capital Limited
02.2023 - Current

Global Trade Compliance Analyst

Markem Imaje India Pvt. Ltd.
04.2019 - 01.2020

Law

Amity Law School - Noida

Similar Profiles

CREATE PROFILE
Tarini Ganguly