Nilesh K. Profile

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$6 USD / 小时

varanasi,

india

$6 USD / 小时

目前这里是3:43 下午

六月 29, 2022已加入

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Nilesh K.

@nileshdastaan

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$6 USD / 小时

varanasi,

india

$6 USD / 小时

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Law, History with experience in E-discovery

Student of History and Law, working on multinational financial legal issues. Represented college in sports, in globally reputed public policy think tank and students in students council. Looking for opportunities to learn and make the best use of my cognitive ability and skills.

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经验

CONSILLO INDIA

9月 2019 - 3月 2021 (1 年, 6 个月)

Reviewing documents for legal internal and regulatory investigations of large, complex and Multinational Matters. • Compliance of legal privileges of communication/information and Government Regulatory compliances. • Adherence to Global statutory privacy laws such as HIPAA and GDPR, and keeping sensitive information in safe hands. • Review of SAR reports and communications with federal regulatory bodies such as Federal Reserve, FDIC, SEC, OCC, CFTC, CFCB and other Sovereign regulatory bodies.