Open to opportunities

Apoorv Agnihotri

@apoorvagnihotri

Message

Results-oriented legal professional specializing in compliance, due diligence, and stakeholder management.

India

Message

What I'm looking for

I seek a role focused on compliance or transaction due diligence where I can manage documentation logistics, collaborate with cross-functional teams, and grow into broader regulatory or risk management responsibilities.

I am a results-oriented legal professional with strong experience in compliance, due diligence, and managing end-to-end documentation logistics for corporate transactions. I have served as a primary point of contact for legal and financial teams, maintained centralized databases to ensure data integrity, and escalated complex issues to senior stakeholders to meet tight timelines.

I bring proven skills in KYC/AML frameworks (RBI, SEBI), regulatory research, and client-centric communication, backed by a BBA LLB and certifications in company law. I consistently aim to exceed client expectations through proactive relationship management, analytical problem-solving, and rigorous quality control.

Experience

Work history, roles, and key accomplishments

Current

Legal Associate

Current

Landeed

Jul 2023 - Present (2 years 2 months)

Managed end-to-end documentation logistics for high-value corporate transactions, preparing comprehensive due diligence reports and maintaining a centralized client/transaction database to ensure data integrity and timely approvals.

Due Diligence Document Management Database Management Risk Assessment Legal Research

Associate

Goel & Goel Law Firm

Jan 2024 - May 2024 (4 months)

Managed external stakeholder communications and document submissions to prevent case delays; conducted in-depth regulatory and precedent research to support risk assessment and annotated legal opinions.

Stakeholder Management Document Review Risk Assessment Case Preparation Compliance

Associate

Private Law Firm

May 2023 - Jul 2023 (2 months)

Reviewed complex case files and analyzed financial offenses to identify compliance risks, ensuring case documentation integrity and adherence to procedural standards for litigation teams.

Litigation Support Financial Offense Analysis Compliance Documentation Legal Research

Associate

Private Law Firm

May 2022 - Jul 2022 (2 months)

Researched statutory interpretation and analyzed case files to report on regulatory exposure, contributing to firm-wide quality control and ensuring client advisories complied with current laws.

Regulatory Compliance Reporting Legal Documentation Quality Control Advisory Legal Research

Education

Degrees, certifications, and relevant coursework

National Institute of Medical Sciences (NIMS) University, Jaipur

Bachelor of Business Administration and Bachelor of Laws (BBA LLB), Business Administration and Law

Activities and societies: Participated in moot court competitions (2nd position in 3rd inter-semester moot court competition, 2021); coursework in corporate law and compliance.

Completed an integrated Bachelor of Business Administration and Bachelor of Laws (BBA LLB) program focused on business and legal studies, with coursework and moot court participation demonstrating competence in legal research and advocacy.