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varanasi, india
It's currently 4:20 PM here
Joined June 29, 2022
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Nilesh K.
@nileshdastaan
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varanasi, india
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Law, History with experience in E-discovery
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Experience
REVIEW ANALYST
Sep 2019 - Mar 2021 (1 year, 6 months)
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.
Education
LLB
(4 years)
MA MEDIEVAL HISTORY
(2 years)
BA HONOURS HISTORY
(3 years)
Qualifications
LLB
BAR COUNCIL OF INDIA
2022
LAWYER
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