Cs Aslam Ali Email & Phone Number

New Delhi, Dl, In

New Delhi, Delhi, India

Experienced Senior Legal Manager with a robust background in contract negotiation, legal compliance, and risk mitigation within the financial technology, payment solutions, and financial services sectors. Skilled in providing strategic legal support, my expertise includes agreement vetting, managing regulatory compliance, and overseeing legal frameworks for various business units across fintech, IT, insurance, forex, and recovery services. Core Responsibilities:- Leading contract negotiation and drafting for multiple business verticals, ensuring enforceable agreements that promote financial inclusion and align with business goals.- Overseeing compliance with regulatory requirements and advising on risk mitigation strategies to support secure and compliant operations.- Driving efficient contract management and streamlining processes to enhance legal support across the company’s various services, including UPI and IMPS switching, ODR, PPaaS, pay-ins, and payouts.- Providing legal oversight on cross-functional initiatives with key stakeholders, facilitating the development of products that meet legal and regulatory standards.Specialisations:- Contract Law & Negotiation- Regulatory Compliance- Payments & Financial Services Law- Corporate Law- Strategic Advisory for Business TransactionsPassionate about aligning legal strategies with business objectives to create frameworks that foster growth, reduce risk, and ensure compliance.

Noida, Uttar Pradesh, India

-Performs legal and management work for client companies (e.g. prepare corporate documents such as directors and members resolutions, powers of attorney, principal's indemnity letters, register of members and directors,shares and participation certificates, service agreements, certificates of incumbency, incorporation, liquidation and other type of legal documents). -Actively participate in the incorporation and termination processes ofcompanies in the Prospect and Termination Work Flow. -Coordinate specific agreement requests with external service providers such as Banks and financial Institution. Update statutory corporate information with the corresponding governmental offices, incorporation of entities, transfers in and transfers out of entities, termination of entities, filing of tax or governmental forms,etc.), and provide fee service quotations to the venders.-Manages companies and ensures that all information in the client files is correct and up-to-date. Responsible for the timely preparation of annual reports in coordination with the Finance (if applicable). Assures that companies are capitalized, and that the management agreements are available in the clients files (if applicable). Ensures that Know Your Customer rules are adhered to the AML Program Manual. Coordinates issues concerning taxes, administration, and banking of client companies with the Finance team. Supervises, coordinates, administers, and controls the work of the Legal Assistant, the Trainee (if applicable), the processing of documentation and the distribution of work. -Work in specific projects to be assigned by the Manager. Offers advice, knowledge and experience to colleagues as a authorised representative of the Bankit Services in the courts. Drafting and preparation of legal reply for the notices received from the Cyber Crime Dept, EOW.

New Delhi, Delhi, India

- Provide legal advice and support to the group companies of RNFI on a wide range of legal matters, including but not limited to corporate, commercial, employment, and regulatory matters.- Draft, review, and negotiate a variety of commercial contracts and agreements, including but not limited to NDAs, MSts, SOWs, and licensing agreements.- Handle non-litigation and its cognate tasks, including but not limited to drafting pleadings, attending court hearings as Authorised Representative and managing external counsel.- Work closely with the business teams to identify and mitigate legal risks and ensure compliance with applicable laws and regulations.- Manage and coordinate with external legal counsel as required.- Keep up to date with changes in laws and regulations that may affect the company’s business.- preparing the reply for law enforcement body such ED, CBI, SFIO.-Handling comliances under companies act 2013 and applicable rules.-Trademmark registration

Noida, Uttar Pradesh, India

Legal Compliance Manager

South Delhi India

New Delhi Area, India

All Secretarial Work

Company Secretary, International Taxation, Corporate, Finance, And Securities , Labour,Industrial Law, A

Advance Diploma In Legal Studies And Business, Legal Studies, A

Certification In Corporate Governance, Corporate Governance

Bachelor Of Laws (Ll.B.), Law, A

LL.B

B.Com, Accounting And Finance, A

10Th & 12Th, International Business/Trade/Commerce, A

Certified Aml Kyc Compliance Officer, Compliance Officer, A+