Swathi Sanjeeva

Manage end-to-end issue management lifecycle and execute remediation for audit findings and regulatory changes, improving control effectiveness and supporting enterprise risk management. Partner with COOs and business stakeholders to address records management, privacy, and security gaps.

Led documentation management team for global corporate client onboarding, KYC and account servicing while driving quality, training, and productivity reporting to reduce errors and expedite onboarding. Reviewed large volumes of complex contracts including ISDA/CSA and deposit agreements.

Reviewed and abstracted large volumes of contract documents with high accuracy, prepared decision and QC logs, and supported contract management using Relativity, SpringCM and Icertis. Improved review throughput and consistency of outputs.

Supported criminal trial preparation through research, evidence examination and drafting of legal documents, aiding courtroom strategy and client representation. Managed extensive case-related logistics and document preparation.

Assisted lawyers with research, document processing, filing, client coordination and routine office administration to support case preparation and court requirements. Handled transcription, scheduling and basic accounting tasks.

Completed L.L.B. (Law) from S.D.M. Law College under Karnataka State Law University, completed in 2016.

Completed M.A. in Political Science from Karnataka State Open University, Mysore, awarded in 2016.

Completed Bachelor of Arts at Nehru Memorial College under Mangalore University, graduated in 2013.