Radhika Verma
Umina Beach,Australia
Summary
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 Delhi01.2017
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
- Continuous learning
- Adaptable
- Time Management
- Leadership and Teamwork
Certification
- Civil Legal Drafting Ledx (Online Legal Learning Platform)
- 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
References
Available on request
Timeline
Legal & Compliance Officer
Aafiya Medical Billing Services LLC
05.2022 - 10.2023
Legal Intern
Your Virtual Legal Counsel
02.2022 - 04.2022
Legal Trainee
Bin Eid Advocates & Legal Consultants
10.2021 - 04.2022
Legal Intern
ABHIGYA & CO
07.2019 - 08.2019
- Civil Legal Drafting Ledx (Online Legal Learning Platform)
- 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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