Happy to help Law firms, Legal Consultants, Onshore Legal Service Providers, SMBs & Fortune companies in the areas of Managed Review, eDiscovery, Contract Lifecycle Management, Data Hosting and Litigation Support. Open to quick introductory call/ meeting. Please share your details at : rahul.chitkara@aerenlpo.com.

Cyber Incident Response:- Good Experience in Cyber Incident Response concepts. Solving queries and sending reports to Team Leader. Conduct Team Huddle on daily basis I have done QC & Validation Searches while doing project. Provide Status And Progress update I have good knowledge of protocol while extracting the PHI in project.Document Review :-Good understanding of the protocol while reviewing the documents. Involved in Client call and trainings. Mentoring Junior Resources. Praise team members and creates a positive working environment Involved in team handling which includes daily huddle and calibration discussion with the teams. Ability to draft Decision log and Calibration set and sent to the managers for final checks. Helping TL/PM’ for sending the reports. Leading projects as QCers and QualityAnalyst(QA). Goodunderstanding of review workflow which includes,Responsiveness, Privilege and Redactions I have done contract abstractions projects as per client’s requirement. Having fair knowledge of the relativity tool for creating different searches.

>>Designed and developed comprehensive reports and dashboards using BI tools (e.g., Tableau, Power BI) to visualize key performance indicators (KPIs) and metrics.>>Compiled and analyzed data from multiple sources to provide actionable insights and recommendations to senior management.>>Automated reporting processes, reducing manual effort and improving data accuracy and timeliness.Collaborated with cross-functional teams to gather reporting requirements and ensure alignment with business objectives.>>Conducted ad-hoc analysis and deep dives into data to uncover trends, anomalies, and opportunities for process improvements.>>Presented findings and recommendations to stakeholders in clear and concise manner, facilitating data-driven decision-making.

Hand on Experience on reading US Biz Bank Statements and finding credit scores and History for Audit. Legally sending Hold letters to Debtors and Creditors for not paying back Installment, and taking further actions for not compliment with legal procedures.

>>Advised clients on GST compliance requirements, including registration, filing, and payment of GST returns.>>Conducted GST impact assessments for clients' business operations and transactions, ensuring compliance with regulatory changes.>>Managed GST audits and investigations, liaising with tax authorities to resolve issues and minimize penalties.>>Developed and implemented GST strategies to optimize tax efficiencies and minimize risks for clients.Conducted training sessions for clients and internal teams on GST regulations and compliance best practices.>>Prepared and filed GST returns, reconciling tax liabilities with financial statements.

>> Negotiated and managed a portfolio of contracts, including vendor agreements, service contracts, and licensing agreements, ensuring compliance with company policies and regulatory requirements.>> Developed contract templates and standardized processes to improve efficiency and reduce turnaround time.>> Collaborated cross-functionally with legal, finance, and procurement teams to mitigate risks and resolve contract disputes.>> Conducted contract reviews and provided guidance on contract terms and conditions to internal stakeholders.>> Implemented contract management software to centralize contract documentation and enhance tracking and reporting capabilities.>> Monitored contract performance and vendor compliance, identifying opportunities for cost savings and process improvements.

>>Managed all aspects of HSR compliance for mergers and acquisitions, including preparing and filing HSR notifications with the Federal Trade Commission (FTC) and Department of Justice (DOJ).Conducted legal research and analysis on antitrust laws and regulations to ensure compliance with HSR requirements.>>Advised senior management and legal counsel on HSR implications for proposed transactions, including potential antitrust issues and filing strategies.>>Coordinated with external counsel and consultants to develop strategies for navigating complex regulatory landscapes.>>Maintained accurate records and documentation related to HSR filings and compliance activities.

>>Conducted comprehensive fraud investigations involving financial transactions, employee misconduct, and compliance violations.>>Utilized eDiscovery tools (e.g., Relativity, Nuix) to collect, preserve, and analyze electronic evidence in support of investigations.>>Conducted interviews, gathered witness statements, and reviewed financial records to identify fraudulent activities and patterns.>>Prepared detailed investigative reports and presented findings to management and legal counsel for further action.>>Collaborated with cross-functional teams, including legal, compliance, and internal audit, to implement fraud prevention strategies and improve controls.>>Testified as a witness in legal proceedings regarding investigative findings and evidence collection procedures.

>>Conducted thorough review and analysis of legal documents for relevance, privilege, and confidentiality.>>Utilized eDiscovery platforms (e.g., Relativity, Concordance) to manage and review large volumes of electronic documents.>>Identified and categorized documents based on case-specific criteria and legal standards.Collaborated with legal teams to assess document production requests and prepare responsive documents for litigation or regulatory matters.>>Maintained accurate logs and records of document review activities, ensuring adherence to project timelines and quality standards.>>Provided detailed reports and summaries of findings to support case strategy and decision-making.