Results-driven, dedicated and highly motivated legal professional with 2 (two) years of experience. Commencing with professional legal training. Seeking a position in the field of law where I can utilize my experience to ensure adherence to legal standard and protect the client/ organization from potential risk. Dedicated to upholding the highest ethical standards while facilitating the company's commitment to compliance and legal excellence.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Legal & Compliance Officer
Aafiya Medical Billing Services LLC
Dubai, United Arab Emirates
05.2022 - 10.2023
Monitoring and implementing the regulatory compliance framework of the company.
Monitoring, Communicating, and Training the staff on relevant regulatory compliances.
Liaising with all the applicable regulators like the Insurance Authority, Dubai Health Authority (DHA), and Department of Health (HAAD) – Abu Dhabi.
Responsible for applications and renewals of all mandatory licenses and registrations
Drafting, reviewing, and negotiating a variety of commercial agreements and other legal documents such as TPA agreements, NDAS, Vendor Agreements, Network Provider Agreements, MOUS etc
Providing legal advice to the company on commercial and legal risks.
Responding to ad hoc queries to provide appropriate legal solutions to enhance operational efficiency
Conducting internal audits and preparing the reports for the organization
Developed and implemented compliance policies and procedures.
Successfully completed the audit for the company to attain ADHICS certificate.
Legal Intern
Your Virtual Legal Counsel
02.2022 - 04.2022
Legal Research as per the country’s laws
Legal Drafting and reviewing agreements for Startups
Conducted client interviews to obtain information related to cases.
Legal Trainee
Bin Eid Advocates & Legal Consultants
Dubai, United Arab Emirates
10.2021 - 04.2022
Legal Research
Legal drafting and reviewing of agreements.
Drafted correspondence to clients regarding their cases status or developments.
Supporting in Administrative work like maintaining files, checking the status of cases online, updating case status to the client and on the firm’s software
Analyzed complex legal documents for accuracy and completeness.
Reviewed and updated legal documents, such as contracts, leases, wills and trusts.
Drafted motions, memoranda of law and other legal pleadings for review by the supervising attorney.
Conducted legal research on various topics using both online databases and print materials.
Organized case files in accordance with office procedures.
Assisted with client intakes and initial interviews.
Researched relevant statutes, regulations and caselaw related to cases under review.
Legal Intern
ABHIGYA & CO
Delhi, India
07.2019 - 08.2019
Interned under the guidance of the Supreme Court Of India
A.O.R
Abhigya Khushwaha and assisted him and other senior advocates in research; filing of cases; observed Cross-examination
Education
Australian Constitutional law, Real Property and Equity
LPAB
10-2024
LL.B -
Asian Law College
Noida, U.P.
01.2021
Bachelor of Commerce (Hons.) -
University of Delhi
New Delhi
01.2017
Skills
Legal research and document drafting
Contract negotiation
Document Review
Regulatory, management, and governance compliance
Compliance monitoring
Risk assessment and management strategies
Regulatory reporting
Internal audit
Client counseling
Training and education on compliance matters
Flexibility in handling diverse legal and compliance matters, compliance program enhancement
3-day boot camp on Career in International LawSikho
Diploma in Intellectual Property: Law and Management Asian Law College
Media Law Asian Law College
Diploma in Gemology Indian Institute of Gem & Jewelry
Australian Constitutional law, Real Property and Equity
LPAB
LL.B -
Asian Law College
Bachelor of Commerce (Hons.) -
University of Delhi
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