Udit Capoor
Gurugram
Summary
I am a highly passionate individual who is responsible for overseeing legal and compliance matters within the organization, to ensure adherence to laws, regulations, and internal policies, mitigating legal risks and promoting ethical conduct. I play a vital role in maintaining the organization's integrity and safeguarding its interests. Diligent and ambitious deputy manager with several years of industry experience. Possesses exceptional leadership and conflict resolution skills. Committed to ensuring that all associates deliver the utmost level of customer service.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Deputy Manager Legal & Compliance
Aviva Life Insurance Co. India Ltd.
09.2023 - Current
- Drafting & Executions of MSA's, NDA's & Vendor Agreements
- Compliances for AML in India in Insurance sector,
- Queries from Government Department, Law Enforcement agencies
- Internal Audit Risk Assessment, Internal Policies and SOP management and updation,
- Handholding HR & Labour Compliances for Aviva India Operations
Deputy Manager Legal & Compliance
Square Yards
03.2023 - 09.2023
- Management of Internal Compliance Tool Filing of HR and Labour Law Returns
- International compliances Labour/HR/telemarketing Drafting of Contracts agreement
- Review of NDA, contract, and service agreement Reviewing policies and internal compliances
Senior Analyst
KPMG India
06.2021 - 03.2023
- Tracking of regulatory Compliance Updates with hand-down experience over taxation and labour updates.
- Collaborated with IT teams on new tools and technologies.
- Drafted documents that outlined processes, procedures, and best practices.
- Conducted extensive research into industry trends and competitive analysis.
- Review of compliances.
- Drafting of compliance checklist.
- Identification of acts and compliances as per the acts applicable to the client.
Associate
Legasis Services Private Limited
06.2021 - 03.2023
- Researching and analyzing new domestic compliances on taxation, RBI, SEBI and land laws, Deducing corporate compliances and their applicability to various industrial sectors Writing case analyses on a regular basis.
- Making compliances over matters in taxation and financial backgrounds
- Making compliances over land laws, NBFCs
Legal Associate
BRIGHTLEAF BIZ SOLUTIONS PVT. LTD.
09.2020 - 05.2021
- Working closely on contract lifecycle management, summarization & quality assurance, Analyzing complex legal data and summarizing as per Client requirements, Knowledge and understanding of different types of Contracts - NDAs, Consulting agreements, Services agreements, Lease agreements, License agreement contracts, Bills of Sale, and Employment agreements, Risk and issue management and Project Planning.
Education
B.A LLB -
New Law College, Pune
01.2020
Intermediate -
St. Joseph School & College
01.2015
High School -
St. Joseph School & College
01.2013
Skills
- Contract Drafting & Negotiation
- NDA Execution
- Financial Crime
- AML Compliance
- Risk Management
- Labour Compliance
- Land Law Compliance
- Tax Compliance
- RBI, SEBI Compliance
- Taxation Laws
- Contract Laws
- Legal Research of legal matters
- Notice Drafting
- Quality Assurance Team Management
- ITR and GST Tax Returns
- Microsoft Kit - MS Excel, MS Word, MS PowerPoint
Certification
- EXCEL FOR BEGINNERS
- LEAN SIX SIGMA GREEN BELT CERTIFICATION
- INTRODUCTION TO FORENSIC AUDIT (ETHICS INDIA)
- PREVENTION OF SEXUAL HARASSMENT (ETHICS INDIA)
Research Paper
- A research paper published on the Rights of Minor Coparcener published at World Journal on Jurist Policy 4th Edition
- A research paper published on Genocide published by GLC Law Review
- A research paper published on Composition Scheme Under the GST Act published by Uttar Pradesh Sales Tax Bar Association
- Founder at CanonWaala Productions a Pune-based Photography and Event Management Company.
- Won several medals and certificates for essay writing competitions
Extracurricular Activities
- Founder at Canon Waala Productions a Pune-based Photography and Event Management Company.
- Won several medals and certificates for essay writing competitions
Timeline
Deputy Manager Legal & Compliance
Aviva Life Insurance Co. India Ltd.
09.2023 - Current
Deputy Manager Legal & Compliance
Square Yards
03.2023 - 09.2023
Senior Analyst
KPMG India
06.2021 - 03.2023
Associate
Legasis Services Private Limited
06.2021 - 03.2023
Legal Associate
BRIGHTLEAF BIZ SOLUTIONS PVT. LTD.
09.2020 - 05.2021
B.A LLB -
New Law College, Pune
Intermediate -
St. Joseph School & College
High School -
St. Joseph School & College
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