As a General Partner at our venture capital firm, my mission is to identify and invest in the most promising startups and entrepreneurs. With years of experience in the tech industry and a strong network of industry leaders, I bring a unique perspective to the table.My main responsibility is to lead our investment strategy and oversee the entire investment process, from identifying potential deals to due diligence, negotiation, and post-investment management. I work closely with our portfolio companies to provide strategic guidance, operational support, and access to our extensive network of industry experts and resources.My expertise lies in identifying disruptive technologies and business models that have the potential to transform entire industries. I have a deep understanding of emerging trends and market opportunities in areas such as artificial intelligence, blockchain, fintech, and healthcare, among others. I bring this experience to bear when working with our portfolio companies, helping them navigate the challenges of growth and achieve their full potential.Overall, I am passionate about investing in and supporting visionary entrepreneurs who are building the future. If you are an entrepreneur with a bold vision and a commitment to making a positive impact, I would love to hear from you.
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Managing PartnerImmigrate.AiToronto, On, Ca -
Managing PartnerImmigrate.Ai Jun 2024 - PresentToronto, Ontario, Canada -
Chief Client OfficerImmigrate.Ai Feb 2024 - May 2024Toronto, Ontario, Canada -
MemberYork Angel Investors Jul 2023 - PresentMarkham, Ontario, Canada -
General Partner62Miles Venture Jul 2022 - PresentToronto, Ontario, CanadaAs a General Partner at 62 Miles, my dedication lies in empowering exceptional and innovative individuals who possess a strong drive to turn their ideas into reality. Our venture capital firm specializes in early-stage funding and offers management expertise to startups, focusing on supporting underrepresented groups.Leveraging my vast network of connections within the startup ecosystem, incubation hubs, and growth networks, I collaborate closely with our portfolio companies to facilitate meaningful introductions and provide comprehensive support throughout their growth journey. I firmly believe in constructing growth trajectories that facilitate sustainable revenue streams for the brands and companies we invest in, ensuring their growth outstrips organic sales and leads to long-term prosperity. -
General PartnerWest Ontario Law Llp Jul 2022 - PresentToronto, Ontario, Canada -
Legal AssociateErnst & Young Global Consulting Services Aug 2015 - May 2017- Reviewing Legal Documents and case related documents (Agreements, Memorandums, and Emails) or any other form of document relevant for the matter given to us in the form of electronic media.- E-discovery, Conduct review of documents for discovery and compliance purposes.- Interpret and ensure compliance with laws, rulings and regulations for the relevant project.- Research relevant legal evidences to ascertain the facts pertaining to the subject matter.- Guiding and advising attorneys in the US about the numerous responsive/non-responsive documents that can help us in favour of our client matter.- Searching and reviewing legal evidences related to the matter, short listing documents responsive to the matter and non-responsive.- Review, draft and negotiate a broad range of commercial agreements including; NDAs, MSAs and SOWs.- Undertake quality control reviews of the work product of junior and intermediate attorney team members.- Sorting through and analysing the documents and data that the parties possess to determine which are sensitive or otherwise relevant to the case.- Reviewing and analysing legal documents according to the applied law and within the rules and strategies of the company.- Worked on several legal documents review projects and discovery management projects related to intellectual property disputes, financial litigations such as related to foreign exchange etc. as well as regulatory and internal investigation matters.- Maintaining and supporting ISO standards through creation and updating of documents and compliance with all security standards.- Providing accurate, timely and effective legal, financial and commercial services to clients. -
Associate AttorneyIntegreon Nov 2013 - Jul 2015- Manage compliance requirements through a suite of services that include managed document analysis, email supervisory review, second requests and subpoena processing.- Analysis from case documents such as Correspondence, Work Product and Filings.- Maximize every piece of evidence, from key documents to deposition testimony, by easily cross-referencing details.- Document review in many high profile investigations and litigation matters.- Assisting and working with technology partners as necessary to place the client in the best position to fight the case/matter, or negotiate a favorable settlement.- Review the discovery / disclosure provided by opposing parties and identify documents to form part of a law firm’s witness proofing set for each witness.- Assisted arbitrators with the review of data to assess merits, respond to discovery / disclosure requests and also to exhibit to Memorials, pleadings and witness statements.- Assisted with document review at various stages of an investigation; be that an internal investigation or a full blown data request by a regulator, or perhaps in understanding what a regulator may have seized on a raid.- Assisted in identifying what documents may be privileged and therefore placed in front of independent counsel, rather than the case team.- Reviewing, drafting and negotiating Statements of Work, Amendments, Master Agreements and other commercial contract types.- Submitting contracts for e-signature according to defined policies and procedures.- Responding to questions about corporate legal contracting policy and requirements.- Responding to questions about the status of the contracts in the process.- Involved in providing legal services to clients through document procedures, contract abstraction and drafting of legal Documents. -
Risk Management SpecialistJ.P. Morgan Jul 2010 - Oct 2013- Lead investigations specific to internal fraud, insider trading, antitrust, anti-corruption, Sarbanes-Oxley, and employee misconduct allegations. - Regularly and professionally interacted with senior level bank employees.- Responsible for the thorough investigation of referrals by gathering and researching confidential and sensitive data in the Bank's case management and other proprietary and confidential systems.- Analyzing daily suspect information that will alert the bank to potential new and existing account fraud - Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up.- Provide prompt and appropriate action on identified suspect customers and accounts to prevent potential losses and tracking the database for monthly loss avoidance goals and action taken.- Focusing on reviewing electronic reports for customers or accounts related to prior fraud or reputational risk situations. - Working closely with LOB personnel to close or deny accounts identified through report research. - Working effectively with JPMC's technology support team to streamline the reporting process to maximize efficiency. - Analyzing and identifying fraudulent customers/accounts based on actionable intelligence to mitigate reputation and financial risk. - Ensuring proper mitigation efforts are taken on any/all customers and accounts identified as potential fraud and reputational risk suspects.- Recognizing opportunities for addressing fraud prevention issues.- Document thorough and accurate evidence for multiple case assignments which includes financial profiles, tracing financial transactions, reviewing suspects background and profiles and other key data, as appropriate.- Made decisions independently, and consulted with management on more complex issues.
Dr. Annie Chawla Education Details
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The National Committee On Accreditation (Federation Of Law Societies Of Canada)Law -
Banking, Corporate, Finance, And Securities Law -
Banking, Corporate, Finance, And Securities Law -
Banking, Corporate, Finance, And Securities Law -
Psychology
Frequently Asked Questions about Dr. Annie Chawla
What company does Dr. Annie Chawla work for?
Dr. Annie Chawla works for Immigrate.ai
What is Dr. Annie Chawla's role at the current company?
Dr. Annie Chawla's current role is Managing Partner.
What schools did Dr. Annie Chawla attend?
Dr. Annie Chawla attended The National Committee On Accreditation (Federation Of Law Societies Of Canada), Shri Jjt University, Shreemati Nathibai Damodar Thackersey Women's University, University Of Mumbai, University Of Mumbai.
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