Microsoft Office
UMANG YADAV
ASSOCIATE
Summary
Results-driven Lawyer with more than 2.5 years of experience in assisting clients in Banking & Contract Management, I excelled in compliance and teamwork, enhancing customer satisfaction through meticulous due diligence and seamless project transitions. Spearheaded financial crime prevention strategies and managed sensitive data with utmost confidentiality, demonstrating exceptional contract lifecycle management and collaboration skills.
Overview
2
2
years of professional experience
3
3
Languages
Work History
Associate
PwC Service Delivery Center
03.2023 - Current
- Worked varied hours to meet seasonal and business needs.
- Worked in various Managed Document Review (MDR) related to Anti Money Laundering Due Diligence, KYC and Employee Compliance.
- Acted as Quality Checker and SME for various projects.
- Ensured seamless handovers between shifts by maintaining detailed documentation on project status, challenges encountered, and next steps required for task completion.
- Comprehensive due diligence investigations for accounts opening, mitigating risks for clients.
- Collaborated with cross-functional teams to develop comprehensive financial crime prevention strategies.
- Maintained Confidentiality & Handled sensitive client information securely, adhering to strict data privacy policies.
- Maintained HIPAA compliance with patient medical records and personal health information by adhering to HIPAA regulations in all documentation and communication.
- Maintained strict confidentiality in handling sensitive client information during document review projects.
Specialist
PwC Service Delivery Center
01.2022 - 03.2024
- Being part of TAX-LBS team I helped my client in migrating data of commercial lending loans agreements from various sources to one place.
- Reviewed and Abstract key attributes from lending contracts under the wholesale division of a bank.
- Lending Contracts such as Credit Agreement (LSTA/LMA), A&R Credit Agreement, Credit Approval Memo, Commitment letter, Fee letter, term sheet, Collateral documentation etc.
- Identifying and validating the correct lending agreements from various sources.
- Review of commercial contract and abstraction.
- Worked in another project where I used to summarize MSA in one pager wrapper analyzing the financial risk in the same.
- Assisting and coordinating with multiple teams based out of different country hubs like Poland, Mexico, etc.
- Delivering high quality and error free work product to the client.
Education
Master of Laws -
Amity University
Jaipur, India 04.2001 -
BBA LLB -
Amity University
Jaipur, India 04.2001 -
XII -
Neeraj Sr Sec School
Gurgaon, India 04.2001 -
Skills
Compliance
Contract Lifecycle Management
Commercial Lending
Due Diligence
Teamwork and Collaboration
Training and Development
Software
Loan IQ
G-Suites
LWWF
Power BI
Timeline
Associate
PwC Service Delivery Center
03.2023 - Current
Specialist
PwC Service Delivery Center
01.2022 - 03.2024
Master of Laws -
Amity University
04.2001 -
BBA LLB -
Amity University
04.2001 -
XII -
Neeraj Sr Sec School
04.2001 -