Research and Drafting of compliance review of Digital Assets within various jurisdictions.
Conducted quality checks of compliance reviews as per the requirements of client.
Conducted critical research, analysis, legal and compliance reviews and assessments on digital assets within the various jurisdictions.
Drafted compliance reports to represent findings of research and worked on New York State Department of Financial Services(NYDFS) Forms for filing of Digital Assets.
Conducted comprehensive due diligence on third parties, analyzing sanctions by using Third Party Risk Management(TPRM) tool including entity screening and risk assessment related to bribery, corruption, PEP, IOS and other risks.
Performed redaction of Personal Identifiable Information(PII) and Personal Information(PI) in the documents as per the requirements of the client for the e-discovery team on Ad hoc basis.
Worked independently and provided quality work to the client adhering to specified timelines.
Law Researcher
Allahabad High Court
Allahabad
01.2021 - 12.2021
Responsible for assisting the Honorable Justice in searching out case laws, articles, papers and other relevant material as required by the Honorable Justice in discharge of judicial as well as administrative work.
Attended court proceedings and heard arguments at length.
Assisted Personal Secretary of Honorable Justice in drafting and reviewing of Orders, Judgements, briefs in dispute.