Ajay has extensive experience in the fields of Compliance, Governance, Policy administration, Risk Management, Fraud investigation, Contract management and managing large-scale time-critical operations.
He has a rich experience in the fields of Real Estate, Education, Banking and Financial Services/Markets.
His core competencies include:
- Laying down and maintaining a comprehensive framework of Compliance, Internal Control, Corporate Governance, KYC and Anti-money laundering;
- Designing and managing corporate Policies, Delegation of Authorities, SOPs, training management and staff for these areas;
- Formation and governance of companies in a variety of jurisdictions, both onshore as well as offshore;
- Periodic audit and testing of internal control and efficiency of back-office systems;
- Risk assessment and mitigation plans;
- Forensic investigation for fraud, whistleblowing alerts, other financial/control irregularities;
- Contracts Administration and Legal affairs;
- Project viability, due diligence and implementation;
- Identification & assessment of investment opportunitiesâ€“ financial as well as Real Estate;
- Management of financial investments, fund administration;
- Transaction structuring and contract documentation;
- Corporate and Tax Structuring;
- Crisis Management, Business Continuity and Disaster Recovery set-up;
- Operations management, restructuring and Cost control; and
- Customer Relations management.
In addition to the above, he has experience managing, monitoring and implementing new projects in different types businesses and industries.
Your legal expertise, advice and opinion in the laws relating to Intellectual Property and Cyber Laws have helped us have a solid foundation in starting the business. We genuinely appreciate your services and professionalism.LOGIS EYE