+91-89204 80183

ANAM AKHTAR Bangalore

aa.anamakhtar@gmail.com

JOB OBJECTIVE PROFILE SUMMARY

Achievement-driven professional • BA LLB Professional; with 1 year & 6 months of experience in Legal Compliance
targeting in Legal Operations with • Compliance Specialist; skilled in setting up systems for legal & compliance with laws;
creating compliance libraries and performing due diligence
an organization of high repute,
• Capable of rendering legal advisory on Commercial, Employee, Sexual Harassment,
preferably in Bangalore, Delhi-NCR
Domestic Violence, Fraud Investigations and Compliance related matters
• Knowledge in drafting, revising, and reviewing contracts, amendments,
correspondence and other documents with focus on risk mitigation and compliance
with applicable local, state and federal laws, rules and regulations
EDUCATION • In-depth knowledge of Legal Process under various laws applicable for businesses
• Capabilities in managing all facets of due diligence, operations, reporting,
regulatory compliance and documentation
BA LLB (H) • Areas of interest entails Legal Support, Contracts, Legal Research, Investigations,
Ramaiah College of Law, KSLU, Compliance, Dispute Resolution, Arbitration, Risk Management, In-house Counsel & so
Bangalore, Karnataka on
2019
• Possess effective communication, persuasive and problem-solving skills to work
in multi-cultural environment in developing procedures and service standards for
12th commercial excellence
Mount Assisi School, ICSE, Bhagalpur,
Bihar
2014
WORK EXPERIENCE
10th
St. Joseph School, ICSE, Bhagalpur, Jun’20-Present | Clonect Solutions Private Limited, Bangalore | Compliance Specialist
Bihar Key Result Areas:
2012
• Determining compliance to applications with legal rules, regulations and requirements,
as well as communicating findings on compliance of applications to the management
• Preparing reports for the Legal Department during management meetings
• Managing risks and avoiding lawsuits by ensuring business operations/processes are
AREAS OF EXPOSURE performed in compliance with laws and regulations
• Working on labor and compliance related laws
• Maintaining documents and policies related to the organization's business activities
Legal Compliance & Advisory • Documenting & creating compliance resource library for clients; working on library
cleanup
Corporate Legal Affairs • Advising clients in compliance affairs and preparing daily reports for them
Contracts Management • Developing, maintaining and reviewing policies for Compliance Program’s general
operation to prevent improper, unethical and illegal conduct
Arbitration & Litigation
• Collaborating with departments to direct compliance for investigation & resolution of
Legal Documentation & Drafting complex legal compliance issues
• Performing due diligence and writing blogs
Risk Management
Highlights:
Liaison & Coordination
• Pivotal role in dealing with key clients
• Acknowledged for identifying & timely escalating the significant legal risk items to the
reporting head, resulting in positive outcome
SOFT SKILLS
INTERNSHIPS
Problem-Solver Jul’18 | Manish Kumar Saran, Advocate, New Delhi
Analytical/ Critical Thinker Attended civil & criminal proceedings in the District and High Court, Delhi and assisted in
Communicator drafting a legal notice against respondent for Dishonor of Cheque under Negotiable
Instruments Act, 1881. Performed research on POCSO Act and on various aspects of share
Leader & Speaker market and also matters related to companies their special resolutions & so on.
 POSITIONS OF
RESPONSIBILITY
Member of the Moot Committee,
Ramaiah College of Law | 2017-2018
Student Coordinator in 7th M.S.
Ramaiah Memorial National Moot
Court Competition | 2017
PERSONAL DETAILS
Date of Birth: 22nd February 1996
Languages Known: English, and Hindi
Address: 80FT Road, Banday Colony,
Bengaluru-560094
Jan’18 | Tata Steel Limited, Jamshedpur
Gathered research-based experience in Data Protection Act, Cyber Law, Cyber Crime and
Cyber Security.
Jan’17 | Rakesh Kumar and Associates, New Delhi
Rendered support in various civil & criminal court proceedings; assisted in researching &
drafting lines of arguments; conducted research on Divorce and Archaeological Survey of
India, and gained practical knowledge in Evidence Law.
Jul’16-Aug’16 | PRA Law Offices, New Delhi
Rendered support in developing Handbook for employees and managing ongoing cases for
PIL and Prevention of Corruption Act; gathered experience in dealing with patents,
copyrights, designs and geographical indicators & so on; assisted in provisions relating to:
• Sexual Harassment of Women at Work-place (Prevention, Prohibition and REDRESSAL) Act,
2013
• Indecent Representation of Women (Prohibition) Act, 1986
Jul’15 | Mumkin NGO, Bihar
Conducted research on the problems faced by the women victimized of sexual harassment
and domestic violence; attended seminars & debated and participated in charity raising santé
conducted by the NGO.