Geet J Vishwakarma
Mumbai
Summary
Legal compliance professional with proven ability to navigate complex regulatory environments. Expertise in identifying and mitigating legal risks, ensuring adherence to corporate governance standards, and maintaining up-to-date knowledge of relevant laws. Strong focus on collaborative teamwork and delivering results, adaptable to changing needs. Reliable with exceptional analytical skills, effective communication, and ethical judgment.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Legal & Compliance
OSM THOME INDIA PVT LTD
Mumbai, IN
05.2022 - Current
- Developed and enforced protocols ensuring all contracts adhered to regulatory standards, fostering a culture of integrity among vendor relationships.
- Managed comprehensive contract lifecycle to enhance operational efficiency and achieve cost savings.
- Facilitated collaboration among shipowners, ship managers, and legal teams to tailor agreements to operational requirements.
- Directed drafting, review, and negotiation of joint venture share purchase agreements and mergers & acquisitions.
- Streamlined KYC documentation processes for counterparties and business acquisitions, leveraging document management systems to uphold risk assessment protocols and improve efficiency.
- Performed detailed evaluations of transactions to mitigate potential legal exposure and maintain compliance with sanctions regulations.
- Designed comprehensive compliance frameworks to ensure adherence to anti-corruption and anti-bribery standards.
- Implemented strategies for GDPR and India DPDA compliance, fortifying data protection measures and achieving regulatory alignment.
- Monitored operational functions to ensure alignment with legal regulations and internal policy standards.
- Analyzed compliance frameworks through detailed audits to identify regulatory shortcomings and recommend effective solutions.
- Coordinated efforts with cross-functional teams to improve compliance frameworks and address potential risks.
- Ensured compliance with legal regulations and internal policies across all operational functions.
Finance Manager
JCB SALONS
Mumbai, IN
07.2021 - 04.2022
- Assessed organizational data and internal resources to uncover specific strategic concerns, enabling a tailored approach to operational improvements.
- Outlined and detailed strategic plans for a 3-5 year period, emphasizing revenue expansion, profitability, and brand development.
- Evaluated and mitigated concerns arising from global pandemic impact, resulting in a 12% increase in net profit through targeted strategies.
- Developed and implemented goal-oriented financial strategies to translate strategic objectives into measurable sales outcomes.
- Reviewed and administered multiple contract types, such as service and franchise agreements, to enhance legal security and strengthen relationships with vendors.
- Executed comprehensive financial planning and analysis to support effective budget allocation and resource management.
- Generated in-depth financial reports to facilitate effective strategic planning and operational management within the salon.
- Led financial planning and analysis to optimize budget allocation and resource management.
- Developed comprehensive financial reports to support strategic decision-making for salon operations.
Asst. GM Finance & CEO Planning Office
Anjali Mukherjee Health Total
Mumbai, IN
03.2016 - 07.2021
- Developed and implemented closing procedures aimed at strengthening interdepartmental communication and streamlining financial reporting workflows.
- Designed and implemented structured financial data systems aimed at improving budgeting precision and reducing cost variances.
- Assessed and reported major tax issues, facilitating compliance and minimizing exposure to penalties.
- Developed and executed KPI monitoring frameworks to support financial planning, minimize risks, and maximize resource allocation effectiveness.
- Conducted thorough evaluations of vendor service purchase and franchise agreements, ensuring adherence to legal clarity and compliance protocols.
- Directed operational strategies to enhance customer satisfaction and service delivery.
- Collaborated with management to develop training programs for staff development and retention.
- Developed and implemented operational strategies to enhance customer service delivery.
- Led operational strategy to enhance service delivery and client satisfaction.
Assistant Manager Finance
Supreme Gems Pvt. Ltd
Mumbai, IN
01.2015 - 03.2016
- Assisted in financial reporting processes and supported daily finance and accounting operations.
- Directed financial reporting operations to maintain compliance and ensure precise data presentation.
- Directed budgeting strategies aimed at optimizing resource distribution among various departments.
- Led budgeting initiatives, optimizing resource allocation across departments.
- Managed financial reporting processes to ensure accuracy and compliance with regulatory standards.
- Streamlined invoicing procedures, enhancing cash flow management efficiency.
Senior Executive
KGK Creations (India) Pvt.
Mumbai, IN
08.2013 - 12.2014
- Responsible for managing and preparing Monthly/Quarterly Management Information System (MIS) and financial reports
- Self-motivated, with a strong sense of personal responsibility.
- Worked effectively in fast-paced environments.
Audit Supervisor
Niraj Aditia & Associates
North India, IN
01.2014 - 06.2014
- Conducted thorough assessment of store operations to ensure compliance and efficiency at Raymond Apparel Limited.
- Engineered comprehensive audit frameworks focused on uncovering opportunities for operational improvements and reducing potential risks.
- Developed strategic audit plans to identify areas for operational improvement and risk mitigation.
- Led audit engagement teams to ensure compliance with regulatory standards and internal policies.
- Analyzed financial statements and operational processes to assess accuracy and efficiency.
- Reviewed audited financial, operational and regulatory compliance deficiencies and conducted follow-ups.
- Enhanced internal controls through thorough risk assessments and recommendations for improvements.
Audit Assistance
Gandhi & Parekh
Mumbai, IN
08.2010 - 12.2012
- Performed detailed statutory audits and limited reviews, delivering essential certification services for Alok Industries Limited.
Education
LL.M. - Corporate & Financial Law
Jindal Global Law School (JGLS)
Mumbai, IN03-2023
Bachelor - Law
Oriental Law College
Mumbai, IN12-2020
Master of Commerce - Accounting And Finance
Nagindas Khandwala College
Mumbai, IN06-2012
B.COM - Commerce
DTSS College
Mumbai, IN06-2010
Skills
- Legal research
- Cross-border transactions
- Data privacy
- Anti-money laundering
- Investigations expertise
- Trade compliance
- Compliance training
- Contract review
- Corporate governance
- Financial regulations
- Economic sanctions
- Due diligence
Websites
Certification
- Certification in Financial Planning & Analysis: Building A Company’s Budget
- Certification in Developing A Business Strategy Using A Value Chain Concept
- Certification in Indian and Financial Economy.
Conference & Dissertation
- Participated in a discussion on challenges in India towards international arbitration London Court of International Arbitration
- Dissertation on business resurrection project under the Insolvency and Bankruptcy Code (IBC) 2016 Successfully executed a dissertation on business resurrection project under the Insolvency and Bankruptcy Code (IBC) 2016, involving the revival of a distressed company.
Timeline
Legal & Compliance
OSM THOME INDIA PVT LTD
05.2022 - Current
Finance Manager
JCB SALONS
07.2021 - 04.2022
Asst. GM Finance & CEO Planning Office
Anjali Mukherjee Health Total
03.2016 - 07.2021
Assistant Manager Finance
Supreme Gems Pvt. Ltd
01.2015 - 03.2016
Audit Supervisor
Niraj Aditia & Associates
01.2014 - 06.2014
Senior Executive
KGK Creations (India) Pvt.
08.2013 - 12.2014
Audit Assistance
Gandhi & Parekh
08.2010 - 12.2012
LL.M. - Corporate & Financial Law
Jindal Global Law School (JGLS)
Bachelor - Law
Oriental Law College
Master of Commerce - Accounting And Finance
Nagindas Khandwala College
B.COM - Commerce
DTSS College