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AS@ankitasingh3
Senior legal consultant specializing in compliance and regulatory frameworks.
IndiaI am a seasoned legal consultant with extensive experience in drafting and negotiating agreements, regulatory compliance, and risk management. Currently, I serve as a Senior Legal Consultant, where I focus on formulating legal processes and conducting comprehensive reviews to ensure compliance with RBI guidelines. My expertise lies in navigating complex legal landscapes and providing strategic legal opinions that drive business success.
Previously, I held the position of Assistant General Manager – Legal at Paytm Payments Bank Limited, where I was instrumental in drafting agreements for payment services and presenting insights on the Digital Personal Data Protection Act. My tenure at Bankit Services Private Limited as Senior Manager – Legal allowed me to structure the legal department and lead a team in managing various legal aspects of fintech operations, including compliance with RBI and other regulatory bodies.
With a strong academic background, including an LL.M in Corporate & Financial Laws, I am committed to continuous learning and professional development. I thrive in dynamic environments and am passionate about leveraging my legal expertise to support organizational goals and foster compliance.
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Work history, roles, and key accomplishments
Independent
Nov 2023 - Present (2 years)
Drafted Terms of Use of Services, Agreements with Retail outlets & Distributors, and API Agreements. Formulated legal processes and provided training to other departments for risk management.
Paytm Payments Bank Limited
Jun 2023 - Oct 2023 (4 months)
Drafted, vetted, and negotiated agreements for payment services including UPI, Wallets, Net-banking, and NACH. Presented an overview on the Digital Personal Data Protection Act and its similarities with GDPR.
Bankit Services Private Limited
Nov 2017 - May 2023 (5 years 6 months)
Structured the legal department in a Fintech company and led a team of four. Drafted and vetted agreements for various services and products, ensuring contractual and regulatory compliance.
Spice Digital Limited
Nov 2015 - Nov 2017 (2 years)
Drafted and vetted various agreements including Lease, Call Centre Services, Loans, and Content Licensing. Reviewed Tenders/RFPs and drafted legal opinions, notices, and replies.
Legal Options - Law Firm
Jan 2015 - Oct 2015 (9 months)
Drafted petitions and arguments for matters related to Recovery Suits, Company Petitions, and cases before various commissions and courts. Gained experience in legal research and court procedures.
Alliance Law Group - Law Firm
Mar 2014 - Oct 2014 (7 months)
Handled cases related to Cheating, Criminal Breach of Trust, Forgery, and Dishonour of Cheques. Conducted cross-examination of witnesses in various legal proceedings.
Chambers of Ms. Sudha Gangwar - Advocate
Aug 2012 - Feb 2014 (1 year 6 months)
Conducted legal research and drafted petitions, affidavits, applications, notices, and written statements. Assisted in preparing legal documents for various court cases.
Degrees, certifications, and relevant coursework
LL.M., Corporate & Financial Laws
Grade: 7 out of 8
Completed a Master of Laws (LL.M.) with a specialization in Corporate & Financial Laws. The curriculum focused on advanced legal principles relevant to corporate governance and financial regulations. Achieved a Cumulative Grade Point Average of 7 out of 8.
B.A. LL.B. (Hons.), Law
Grade: 9.34 out of 10
Obtained a Bachelor of Arts and Bachelor of Laws (Honours) degree, providing a comprehensive foundation in legal studies. The program covered various aspects of law, preparing for a career in the legal field. Achieved a Cumulative Performance Index (CPI) of 9.34 out of 10.
Class XII, General Studies
Grade: 77.8%
Completed Class XII (ISC Board Examination) at City Montessori School, Lucknow. The curriculum provided a strong academic foundation across various subjects. Secured an aggregate of 77.8%.
Class X, General Studies
Grade: 87%
Completed Class X (ICSE Board Examination) at La Martiniere Girls’ College, Lucknow. The coursework covered essential subjects, building a solid educational base. Secured an aggregate of 87%.
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