Rajesh Kumar
42 Maple Ridge Road
Bangalore, Karnataka
+91-80-4521-7834
rajesh.kumar@emailpro.com
https://www.linkedin.com/in/rajeshkumar2021

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PROFESSIONAL EXPERIENCE

Corporate Compliance Paralegal
Zenith Legal Solutions - Bangalore, Karnataka
January 2021 - Present
- Conduct comprehensive compliance assessments and audits to ensure adherence to regulatory requirements, including filings with the United States Securities and Exchange Commission.
- Manage third-party relationships and oversee contract administration, ensuring all agreements comply with internal policies and legal standards.
- Develop and implement standard operating procedures to enhance internal control systems and streamline compliance processes.
- Perform legal research using Westlaw to support compliance initiatives and provide insights on regulatory changes affecting the organization.
- Collaborate with cross-functional teams to prepare presentations and reports on compliance status and risk management strategies.

Paralegal
Nexus Corporate Advisors - Pune, Maharashtra
June 2018 - December 2020
- Assisted in the drafting and review of various legal documents, including contracts and licensing agreements, ensuring accuracy and compliance with applicable laws.
- Conducted transaction monitoring and maintained records for bankruptcy cases, including Chapter 11 filings, to support legal proceedings.
- Liaised with internal departments to gather necessary documentation and information for compliance audits and legal inquiries.
- Supported the development of training materials and presentations on compliance topics for staff and stakeholders.

Legal Assistant
Prism Associates - Chennai, Tamil Nadu
August 2016 - May 2018
- Provided administrative support to attorneys, including managing schedules, preparing legal documents, and maintaining case files.
- Conducted preliminary legal research and assisted in the preparation of case briefs and summaries.
- Managed information technology procurement processes to ensure compliance with legal and regulatory standards.

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EDUCATION

Associate of Applied Science in Paralegal Studies
National Institute of Legal Studies - Bangalore, Karnataka
Graduated: May 2016

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SKILLS
- Compliance
- Legal Research
- Contract Drafting
- Internal Control Systems
- Third Party Management
- Microsoft SharePoint
- Westlaw
- Audit
- Confidentiality
- Transaction Monitoring
- Standard Operating Procedures Development
- Records Management
- Business English
- Writing

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CERTIFICATIONS
- Certified Paralegal (CP)
- Compliance and Ethics Professional (CCEP)

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LANGUAGES
- English (Fluent)
- Hindi (Proficient)